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DELINEO HOLDINGS LIMITED

Company number 09088425

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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)
06 Jun 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
06 Jun 2024 PSC02 Notification of Stmgrp Limited as a person with significant control on 9 November 2023
06 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 6 June 2024
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
16 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
12 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
04 Feb 2021 AA Audited abridged accounts made up to 31 March 2020
03 Feb 2021 AP01 Appointment of Mr Philip Jefferson Marshall as a director on 29 January 2021
03 Feb 2021 AD01 Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 February 2021
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 200
16 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2020 AP01 Appointment of Ms Julia Dawn Ingham as a director on 28 October 2020
16 Oct 2020 TM01 Termination of appointment of David Robert Southworth as a director on 16 October 2020
15 Sep 2020 TM01 Termination of appointment of Philip John Mcdowell as a director on 15 September 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
22 Nov 2019 AA Audited abridged accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
17 Oct 2018 AA Audited abridged accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
21 Nov 2017 AA Audited abridged accounts made up to 31 March 2017