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PEI DELTA GROUP LIMITED

Company number 07031809

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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)
04 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
08 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2024 SH08 Change of share class name or designation
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
03 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
18 May 2023 TM01 Termination of appointment of David John Rothwell as a director on 24 March 2023
21 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
10 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
05 Oct 2022 PSC04 Change of details for Mr Robert Gallagher as a person with significant control on 8 September 2022
05 Oct 2022 PSC04 Change of details for Mrs Caroline Gallagher as a person with significant control on 8 September 2022
04 Oct 2022 CH01 Director's details changed for Mr Robert Gallagher on 8 September 2022
04 Oct 2022 CH03 Secretary's details changed for Caroline Gallagher on 8 September 2022
04 Oct 2022 CH01 Director's details changed for Mrs Caroline Gallagher on 8 September 2022
26 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
15 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with updates
05 Nov 2021 PSC04 Change of details for Mr Robert Gallagher as a person with significant control on 1 October 2020
06 Jul 2021 CH01 Director's details changed for David John Rothwell on 28 June 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates