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DELATIM HOLDINGS LIMITED

Company number 12357197

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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)
07 Jan 2025	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 23 pages (23 pages)
18 Mar 2024	CH01	Director's details changed for Mr Dan Charles Spratling on 18 March 2024	View PDF Director's details changed for Mr Dan Charles Spratling on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	PSC02	Notification of Delatim Group Limited as a person with significant control on 26 October 2021	View PDF Notification of Delatim Group Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 19 January 2022	View PDF Withdrawal of a person with significant control statement on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 October 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Dan Charles Spratling on 6 November 2021	View PDF Director's details changed for Dan Charles Spratling on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
28 Oct 2021	MR01	Registration of charge 123571970001, created on 26 October 2021	View PDF Registration of charge 123571970001, created on 26 October 2021 - link opens in a new window - 27 pages (27 pages)
22 Mar 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2021	AA01	Current accounting period extended from 18 December 2020 to 30 April 2021	View PDF Current accounting period extended from 18 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 18 December 2019	View PDF Accounts for a dormant company made up to 18 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 18 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 18 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP .1 - link opens in a new window - 10 pages (10 pages)

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DELATIM HOLDINGS LIMITED

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