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DELAMERE PROPERTY SOLUTIONS LIMITED

Company number 11562777

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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)
21 Nov 2024 AA Micro company accounts made up to 30 September 2024
27 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with updates
24 Jun 2024 MA Memorandum and Articles of Association
24 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2024 SH10 Particulars of variation of rights attached to shares
24 Jun 2024 SH08 Change of share class name or designation
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 100
28 Feb 2024 AA Micro company accounts made up to 30 September 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 September 2022
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
03 Mar 2022 CH01 Director's details changed for Mr Andrew David Morley on 3 March 2022
03 Mar 2022 CH01 Director's details changed for Mrs Tracy Morley on 3 March 2022
03 Mar 2022 PSC04 Change of details for Mr Andrew David Morley as a person with significant control on 3 March 2022
03 Mar 2022 PSC04 Change of details for Mrs Tracy Morley as a person with significant control on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 74 76 High Street Winsford CW7 2AP United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 March 2022
27 Jan 2022 AA Micro company accounts made up to 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
08 Sep 2020 AA Micro company accounts made up to 30 September 2019
04 Aug 2020 AP01 Appointment of Mr Andrew David Morley as a director on 21 July 2020
11 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
13 Jun 2019 MR01 Registration of charge 115627770001, created on 30 May 2019
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-14