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DELAMODE PROPERTY LIMITED

Company number 06895332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
05 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
17 Feb 2020 MR01 Registration of charge 068953320004, created on 3 February 2020
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Mar 2018 PSC07 Cessation of Shaun Roy Godfrey as a person with significant control on 11 August 2017
06 Dec 2017 TM01 Termination of appointment of Liam Collison as a director on 6 December 2017
06 Dec 2017 TM02 Termination of appointment of Liam Collison as a secretary on 6 December 2017
24 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Apr 2016 MR04 Satisfaction of charge 068953320003 in full
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
19 Jun 2015 AA Accounts for a small company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
12 Mar 2014 AP03 Appointment of Mr Liam Collison as a secretary
12 Mar 2014 TM02 Termination of appointment of Richard Myson as a secretary