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DELROSE DEVELOPMENTS LIMITED

Company number 07697345

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC01	Notification of Asim Ali Khan as a person with significant control on 9 March 2024	View PDF Notification of Asim Ali Khan as a person with significant control on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Kaizenstar Ltd as a person with significant control on 9 March 2024	View PDF Cessation of Kaizenstar Ltd as a person with significant control on 9 March 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	TM01	Termination of appointment of Saghir Ahmad Khan as a director on 26 December 2022	View PDF Termination of appointment of Saghir Ahmad Khan as a director on 26 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	TM01	Termination of appointment of Zbigniew Roman Wozniak as a director on 22 September 2020	View PDF Termination of appointment of Zbigniew Roman Wozniak as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with updates	View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	PSC02	Notification of Kaizenstar Ltd as a person with significant control on 30 April 2020	View PDF Notification of Kaizenstar Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Amdale Securities Limited as a person with significant control on 30 April 2020	View PDF Cessation of Amdale Securities Limited as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC07	Cessation of Amdale Securities Ltd as a person with significant control on 30 April 2020	View PDF Cessation of Amdale Securities Ltd as a person with significant control on 30 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	MR01	Registration of charge 076973450003, created on 30 April 2020	View PDF Registration of charge 076973450003, created on 30 April 2020 - link opens in a new window - 38 pages (38 pages)
04 May 2020	TM01	Termination of appointment of Adam Clive Smith as a director on 1 May 2020	View PDF Termination of appointment of Adam Clive Smith as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	TM01	Termination of appointment of Andrew James Pickering as a director on 1 May 2020	View PDF Termination of appointment of Andrew James Pickering as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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DELROSE DEVELOPMENTS LIMITED

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