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DELLAWAY CATERING LIMITED

Company number 07603601

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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)
24 Feb 2017 CH01 Director's details changed for Mr Gregg Candy- Wallace on 23 February 2017
09 Feb 2017 TM01 Termination of appointment of James Gregory Wallace as a director on 9 February 2017
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mr Gregg Candy- Wallace on 1 January 2017
01 Feb 2017 CH01 Director's details changed for Mr James Gregory Wallace on 1 January 2017
19 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
17 Sep 2016 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 12 Cornfield Road Eastbourne BN21 4QE on 17 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2016 AP01 Appointment of Mr James Gregory Wallace as a director on 14 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
05 Aug 2014 AP01 Appointment of Mr Gregg Candy- Wallace as a director on 1 August 2014
05 Aug 2014 TM01 Termination of appointment of Paul Hamilton as a director on 1 August 2014
27 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-27
27 Apr 2014 TM01 Termination of appointment of Gregory Candy-Wallace as a director
27 Apr 2014 AP01 Appointment of Mr Paul Hamilton as a director
15 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Sep 2013 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 September 2013
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
14 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)