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DELTAWOOD LIMITED

Company number 07454156

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 TM02 Termination of appointment of Srg Llp as a secretary on 28 December 2021
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
10 Dec 2021 PSC04 Change of details for Ms Serena Solitaire Bute as a person with significant control on 28 November 2021
10 Dec 2021 CH01 Director's details changed for Mrs Serena Solitaire Bute on 28 November 2021
01 Dec 2021 CH04 Secretary's details changed for Srg Llp on 1 January 2021
17 Nov 2021 AD01 Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021
17 Sep 2021 PSC04 Change of details for Ms Serena Solitaire Bute as a person with significant control on 17 September 2021
04 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
10 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,000
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
17 Oct 2016 AD01 Registered office address changed from Jamieson House 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015