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DELTICA ENVIRO LIMITED

Company number 11971557

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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)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2023	SH02	Sub-division of shares on 4 May 2023	View PDF Sub-division of shares on 4 May 2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CERTNM	Company name changed total heating professionals LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08	View PDF Company name changed total heating professionals LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-08 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	PSC07	Cessation of Reginald John Illingworth as a person with significant control on 30 April 2019	View PDF Cessation of Reginald John Illingworth as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC01	Notification of Reginald John Illingworth as a person with significant control on 30 April 2019	View PDF Notification of Reginald John Illingworth as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Reginald John Illingworth as a director on 30 April 2019	View PDF Appointment of Mr Reginald John Illingworth as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Reginald Illingworth as a director on 30 April 2019	View PDF Termination of appointment of Reginald Illingworth as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 2 - link opens in a new window - 11 pages (11 pages)

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DELTICA ENVIRO LIMITED

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