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DELLACROFT LIMITED

Company number 08533468

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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 Jul 2017 SH10 Particulars of variation of rights attached to shares
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Jun 2017 MR01 Registration of charge 085334680001, created on 5 June 2017
05 Jun 2017 MR01 Registration of charge 085334680002, created on 5 June 2017
09 Mar 2017 AP03 Appointment of Debra Fisher as a secretary on 8 March 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Oct 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-10-12
  • GBP 1
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
10 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
30 May 2013 TM01 Termination of appointment of Barbara Kahan as a director
30 May 2013 AP01 Appointment of Mr Martin Lerner as a director
30 May 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 May 2013
17 May 2013 NEWINC Incorporation