Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELAHAY HOUSE FREEHOLD LIMITED

Company number 06999449

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2014 CH01 Director's details changed for Ms Eliza Sau Han Lau on 18 September 2014
18 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 12
31 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
17 Sep 2013 CH01 Director's details changed for Alejandra Amalia Limones on 3 September 2013
17 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 12
22 Jul 2013 CC04 Statement of company's objects
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 AA Total exemption full accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Aug 2012 AD01 Registered office address changed from C/O Quadrant Propeerty Management Kennedy House 115 Hammersmith Road London W14 0QH on 13 August 2012
17 May 2012 CH01 Director's details changed for Ms Eliza Sau Han Lau on 17 May 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 12
21 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
19 Sep 2011 CH02 Director's details changed for Bibo Llc on 24 August 2011
24 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 17/10/2010.
20 May 2011 AA Total exemption full accounts made up to 31 August 2010
26 Apr 2011 CH02 Director's details changed for Bibo Llc on 14 April 2011
26 Apr 2011 AD02 Register inspection address has been changed
26 Apr 2011 AD01 Registered office address changed from 50 Broadway London SW1H 0BL on 26 April 2011
30 Mar 2011 TM01 Termination of appointment of Richard Bevan as a director
23 Mar 2011 AP01 Appointment of Ms Eliza Sau Han Lau as a director
25 Nov 2010 AP02 Appointment of Bibo Llc as a director
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 17 October 2010
  • GBP 13
  • ANNOTATION A second filed SH01 was registered on 24TH May 2011.
25 Nov 2010 AP01 Appointment of Alejandra Amalia Limones as a director