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DELANCEY NW1 CO-INVESTMENTS LTD

Company number 11349432

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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)
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
28 Jun 2023 CH01 Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023
28 Jun 2023 CH02 Director's details changed for Delancey Limited on 23 June 2023
28 Jun 2023 PSC05 Change of details for Delancey Nw1 Group Ltd as a person with significant control on 23 June 2023
28 Jun 2023 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
01 Jul 2020 TM01 Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
10 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
08 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-08
  • GBP 1