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DELTA RUBBER HOLDINGS LIMITED

Company number 12064873

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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)
08 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
03 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 SH08 Change of share class name or designation
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 732
25 Feb 2022 AP01 Appointment of Mrs Sarah Bailey as a director on 24 February 2022
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
26 May 2021 PSC04 Change of details for Mr Martin John Bailey as a person with significant control on 24 January 2020
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
25 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
05 Feb 2020 AD01 Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Martin John Bailey on 24 January 2020
05 Feb 2020 CH01 Director's details changed for Mr Paul Elliott on 24 January 2020
07 Oct 2019 AP01 Appointment of Mr Paul Elliott as a director on 1 October 2019
03 Sep 2019 SH08 Change of share class name or designation
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 366
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 305
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 366