DELTAPLAN LIMITED

Company number 08610423

Date	Type	Description	View / Download
25 Oct 2020	AP01	Appointment of Mr Jamie John Bishop as a director on 25 October 2020	(2 pages)
25 Oct 2020	PSC07	Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2020	(1 page)
25 Oct 2020	TM01	Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2020	(1 page)
25 Oct 2020	PSC01	Notification of Henry Gwyn-Jones as a person with significant control on 8 April 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
06 May 2020	AP01	Appointment of Mr Henry Gwyn-Jones as a director on 26 April 2020	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
30 May 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
30 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
18 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
07 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 7 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
02 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
22 Dec 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015	(1 page)
18 Nov 2015	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
04 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(4 pages)
03 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
31 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(4 pages)
29 Aug 2013	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
31 Jul 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
31 Jul 2013	AP03	Appointment of Malcolm William Froom Hezel as a secretary	(2 pages)
31 Jul 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 31 July 2013	(1 page)
31 Jul 2013	AP01	Appointment of Mr Timothy Gwyn-Jones as a director	(2 pages)