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DELIPAC LIMITED

Company number 08123569

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
21 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
04 Jul 2023 CH01 Director's details changed for Mr Mark Hirlam on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Paul Stephen Spring on 4 July 2023
04 Jul 2023 CH01 Director's details changed for Mr Benjamin Grunberg on 4 July 2023
04 Jul 2023 PSC04 Change of details for Mr Paul Stephen Spring as a person with significant control on 4 July 2023
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with updates
12 Jul 2022 PSC01 Notification of Mark Hirlam as a person with significant control on 28 April 2022
12 Jul 2022 PSC04 Change of details for Mr Paul Stephen Spring as a person with significant control on 28 April 2022
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 100
26 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
07 Jul 2020 TM02 Termination of appointment of H S (Nominees) Limited as a secretary on 23 June 2020
18 Feb 2020 AP01 Appointment of Mr Benjamin Grunberg as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Mark Hirlam as a director on 17 February 2020
26 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates