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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)
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
07 Jan 2017 AA Full accounts made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,544
29 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,544
10 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
16 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,544
24 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
16 Jan 2013 AP01 Appointment of David John Rothwell as a director
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 10,544
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA on 6 February 2012
27 Jan 2012 AA Accounts for a small company made up to 30 April 2011
10 Jan 2012 CERTNM Company name changed kadiman LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-12-07
30 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-07
30 Dec 2011 CONNOT Change of name notice
07 Dec 2011 AP01 Appointment of Caroline Gallagher as a director
11 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
07 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011