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DELTA NORTON PARK OP CO LIMITED

Company number 10922429

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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)
24 May 2021 TM01 Termination of appointment of Gareth Jones as a director on 20 April 2021
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
04 Jul 2020 MR01 Registration of charge 109224290005, created on 26 June 2020
02 Jul 2020 MR01 Registration of charge 109224290004, 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
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
22 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
04 Apr 2018 MR04 Satisfaction of charge 109224290001 in full
04 Apr 2018 MR04 Satisfaction of charge 109224290002 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 AA01 Current accounting period extended from 5 April 2018 to 31 December 2018
21 Dec 2017 MR01 Registration of charge 109224290003, created on 20 December 2017
18 Nov 2017 AA01 Current accounting period shortened from 31 August 2018 to 5 April 2018
11 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 MR01 Registration of charge 109224290002, created on 27 September 2017
03 Oct 2017 MR01 Registration of charge 109224290001, created on 27 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 CC04 Statement of company's objects
18 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-18
  • GBP 1