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DELUXE TRADER LTD

Company number 10730400

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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)
15 Mar 2020 TM01 Termination of appointment of Riaz Wadood as a director on 15 March 2020
15 Mar 2020 AD01 Registered office address changed from 29 Irwell Street Bury BL9 0HE England to 25a Milton Road Radcliffe Manchester M26 3QT on 15 March 2020
15 Mar 2020 AP01 Appointment of Mr Barry Steven Bennett as a director on 15 March 2020
15 Mar 2020 PSC07 Cessation of Riaz Wadood as a person with significant control on 15 March 2020
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
07 Feb 2020 AA Micro company accounts made up to 30 April 2019
07 Feb 2020 AD01 Registered office address changed from 214 Woodford Road Woodford Stockport SK7 1QF England to 29 Irwell Street Bury BL9 0HE on 7 February 2020
21 Jan 2020 AP01 Appointment of Mr Riaz Wadood as a director on 17 January 2020
21 Jan 2020 TM01 Termination of appointment of Peter James Ainley as a director on 17 January 2020
21 Jan 2020 PSC01 Notification of Riaz Wadood as a person with significant control on 17 January 2020
21 Jan 2020 PSC07 Cessation of Peter James Ainley as a person with significant control on 17 January 2020
18 Nov 2019 AD01 Registered office address changed from 36 Hadleigh Walk Ingleby Barwick Stockton-on-Tees TS17 5GW England to 214 Woodford Road Woodford Stockport SK7 1QF on 18 November 2019
09 May 2019 PSC01 Notification of Peter James Ainley as a person with significant control on 7 May 2019
09 May 2019 AP01 Appointment of Mr Peter James Ainley as a director on 7 May 2019
09 May 2019 TM01 Termination of appointment of Mark Daniel Salton as a director on 7 May 2019
09 May 2019 PSC07 Cessation of Mark Daniel Salton as a person with significant control on 7 May 2019
27 Mar 2019 AD01 Registered office address changed from 200B Colney Hatch Lane Muswell Hill London N10 1ET England to 36 Hadleigh Walk Ingleby Barwick Stockton-on-Tees TS17 5GW on 27 March 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
26 Mar 2019 PSC01 Notification of Mark Salton as a person with significant control on 26 March 2019
26 Mar 2019 AP01 Appointment of Mr Mark Daniel Salton as a director on 26 March 2019
26 Mar 2019 TM01 Termination of appointment of Andrew Thomas Trott as a director on 26 March 2019
26 Mar 2019 PSC07 Cessation of Andrew Thomas Trott as a person with significant control on 26 March 2019
25 Oct 2018 AA Micro company accounts made up to 30 April 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates