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THE DELIGHT MAKERS LTD

Company number 07107226

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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)
20 Apr 2020 AA Total exemption full accounts made up to 30 November 2018
21 Jan 2020 AA01 Current accounting period shortened from 29 June 2019 to 30 November 2018
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from Suite 90, Suite 90, 24 - 28 st Leonards Road Windsor Berkshire SL4 3BB England to Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 15 July 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
23 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
06 Apr 2017 AD01 Registered office address changed from 66 Oaks Road Staines-upon-Thames Middlesex TW19 7LG England to Suite 90, Suite 90, 24 - 28 st Leonards Road Windsor Berkshire SL4 3BB on 6 April 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 AD01 Registered office address changed from 66 Oaks Road Staines-upon-Thames TW19 7LG England to 66 Oaks Road Staines-upon-Thames Middlesex TW19 7LG on 6 March 2017
01 Mar 2017 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 66 Oaks Road Staines-upon-Thames TW19 7LG on 1 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2015 CH01 Director's details changed for Ms Samantha Koshare Edouardes on 24 July 2015
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
23 Dec 2014 TM02 Termination of appointment of Viola Curtis as a secretary on 18 December 2013
17 Dec 2014 CH01 Director's details changed for Ms Samantha Koshare Edouardes on 30 October 2014
30 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,000