DELTA WESTERWOOD OP CO LIMITED

Company number 10922041

Date	Type	Description	View / Download
05 Jan 2022	MR01	Registration of charge 109220410009, created on 23 December 2021	(13 pages)
04 Nov 2021	CH01	Director's details changed for Mr Bernard Anton Van Der Lande on 1 November 2021	(2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Jan Willem Lensen as a director on 20 April 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Mansukhlal Gosar Gudka as a director on 20 April 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Bernard Anton Van Der Lande as a director on 20 April 2021	(2 pages)
24 May 2021	TM01	Termination of appointment of Gareth Jones as a director on 20 April 2021	(1 page)
28 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
19 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
04 Jul 2020	MR01	Registration of charge 109220410007, created on 26 June 2020	(142 pages)
02 Jul 2020	MR01	Registration of charge 109220410006, created on 26 June 2020	(148 pages)
22 Apr 2020	PSC05	Change of details for Delta Portfolio Property Llp as a person with significant control on 23 March 2020	(2 pages)
22 Apr 2020	AD01	Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on 22 April 2020	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
31 Jan 2019	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on 31 January 2019	(1 page)
25 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	(4 pages)
14 May 2018	MR01	Registration of charge 109220410005, created on 11 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(13 pages)
03 May 2018	MR01	Registration of charge 109220410004, created on 30 April 2018	(17 pages)
04 Apr 2018	MR04	Satisfaction of charge 109220410002 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 109220410001 in full	(4 pages)
07 Mar 2018	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
16 Jan 2018	AA01	Current accounting period extended from 5 April 2018 to 31 December 2018	(1 page)

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