DELONEX CHAD HOLDINGS (ONE) LIMITED
Company number 10759474
- Company Overview for DELONEX CHAD HOLDINGS (ONE) LIMITED (10759474)
- Filing history for DELONEX CHAD HOLDINGS (ONE) LIMITED (10759474)
- People for DELONEX CHAD HOLDINGS (ONE) LIMITED (10759474)
- More for DELONEX CHAD HOLDINGS (ONE) LIMITED (10759474)
| 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) |
|---|---|---|---|
| 12 Jun 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 11 Jun 2024 | CH01 | Director's details changed for David Deslauriers on 12 April 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Thomas English on 12 April 2024 | |
| 18 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with no updates | |
| 17 May 2024 | PSC05 | Change of details for Delonex Energy Limited as a person with significant control on 13 May 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 15 May 2024 | |
| 30 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
| 21 Mar 2023 | AP01 | Appointment of David Deslauriers as a director on 20 March 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Thomas English as a director on 20 February 2023 | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Hugh Grenfal as a director on 31 December 2022 | |
| 15 Jul 2022 | AD01 | Registered office address changed from Almack House 28 King Street St James's London SW1Y 6QW United Kingdom to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 15 July 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Mark Timothy Crawley as a director on 22 June 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Mr. Hugh Grenfal as a director on 22 June 2022 | |
| 12 May 2022 | RP04CS01 | Second filing of Confirmation Statement dated 7 May 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 04 May 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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| 08 Feb 2022 | TM02 | Termination of appointment of Anupam Sharma as a secretary on 30 December 2021 | |
| 08 Feb 2022 | TM01 | Termination of appointment of Samitanjayah Sharma as a director on 31 December 2021 | |
| 02 Feb 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 05 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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| 21 May 2021 | CS01 |
Confirmation statement made on 7 May 2021 with no updates
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