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DELTA HAT LIMITED

Company number 11027811

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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)
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2023 SH08 Change of share class name or designation
11 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Com[any be sub divided 20/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2023 PSC01 Notification of Laura Jane Hatswell as a person with significant control on 20 March 2023
30 Mar 2023 PSC04 Change of details for Mr Anthony James Hatswell as a person with significant control on 27 March 2023
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 106.65
31 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 AD01 Registered office address changed from 212 Tamworth Road Sawley Long Eaton Nottingham NG10 3GS United Kingdom to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 16 November 2021
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Mar 2021 AP01 Appointment of Dr Zoe Nadine Philips as a director on 2 March 2021
17 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jan 2019 AD01 Registered office address changed from 1 Lamorna Court 43 Wollaton Road Beeston Nottingham NG9 2NG United Kingdom to 212 Tamworth Road Sawley Long Eaton Nottingham NG10 3GS on 23 January 2019
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-24
  • GBP 100