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DELAMERE HOLDINGS LTD

Company number 09750102

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2017	PSC01	Notification of Anil Pitalia as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 24/01/2019	View PDF Notification of Anil Pitalia as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 24/01/2019 - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2017	AD01	Registered office address changed from Regency House 49-51 Chorley New Road Bolton BL1 4QR United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 26 January 2017	View PDF Registered office address changed from Regency House 49-51 Chorley New Road Bolton BL1 4QR United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 26 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to Regency House 49-51 Chorley New Road Bolton BL1 4QR on 25 January 2017	View PDF Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX England to Regency House 49-51 Chorley New Road Bolton BL1 4QR on 25 January 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	CERTNM	Company name changed biomedica global LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28	View PDF Company name changed biomedica global LIMITED\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-28 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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