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DELROSE DEVELOPMENTS LIMITED

Company number 07697345

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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)
04 May 2020 TM01 Termination of appointment of Andrew James Pickering as a director on 1 May 2020
04 May 2020 TM01 Termination of appointment of Benjamin Paul Green as a director on 1 May 2020
04 May 2020 MR01 Registration of charge 076973450002, created on 30 April 2020
02 May 2020 AD01 Registered office address changed from C/O Lawrence Smith & Co Parkway Hosue Sheen Lane East Sheen London SW14 8LS to 263 Kingston Road Epsom KT19 0BN on 2 May 2020
15 Apr 2020 AP01 Appointment of Mr Asim Ali Khan as a director on 15 April 2020
17 Sep 2019 AA Full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
01 Oct 2018 TM01 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018
24 Sep 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
14 Sep 2017 TM01 Termination of appointment of Asim Ali Khan as a director on 12 September 2017
13 Sep 2017 TM02 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017
25 Jul 2017 PSC02 Notification of Amdale Securities Limited as a person with significant control on 28 July 2016
24 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Adam Clive Smith on 1 April 2017
19 Jul 2017 CH01 Director's details changed for Duncan James Kennedy on 1 August 2016
29 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 AP01 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016
29 Nov 2016 AP01 Appointment of Mr Andrew James Pickering as a director on 6 October 2016
15 Nov 2016 TM01 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016
28 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
07 May 2016 AA Full accounts made up to 31 July 2015
10 Mar 2016 AP01 Appointment of Paul Christopher Schorb as a director on 1 February 2016
10 Mar 2016 AP01 Appointment of Duncan James Kennedy as a director on 1 February 2016