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DELTA CHESFORD GRANGE OP CO LIMITED

Company number 10921436

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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)
03 Jun 2021 AP01 Appointment of Mr Bernard Anton Van Der Lande as a director on 20 April 2021
03 Jun 2021 AP01 Appointment of Mr Jan Willem Lensen as a director on 20 April 2021
03 Jun 2021 AP01 Appointment of Mr Mansukhlal Gosar Gudka as a director on 20 April 2021
24 May 2021 TM01 Termination of appointment of Gareth Jones as a director on 20 April 2021
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
04 Jul 2020 MR01 Registration of charge 109214360006, created on 26 June 2020
02 Jul 2020 MR01 Registration of charge 109214360005, created on 26 June 2020
22 Apr 2020 PSC05 Change of details for Delta Portfolio Property Llp as a person with significant control on 23 March 2020
22 Apr 2020 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
03 May 2018 MR01 Registration of charge 109214360004, created on 30 April 2018
04 Apr 2018 MR04 Satisfaction of charge 109214360001 in full
04 Apr 2018 MR04 Satisfaction of charge 109214360002 in full
07 Mar 2018 PSC02 Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
16 Jan 2018 AD01 Registered office address changed from 20 Baldeton Street London W1K 6TL England to 20 Balderton Street London W1K 6TL on 16 January 2018
16 Jan 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
27 Dec 2017 MR01 Registration of charge 109214360003, created on 20 December 2017
11 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 MR01 Registration of charge 109214360002, created on 27 September 2017
03 Oct 2017 MR01 Registration of charge 109214360001, created on 27 September 2017
25 Sep 2017 CC04 Statement of company's objects