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DELENCO PROPERTIES LIMITED

Company number 12572248

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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)
10 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 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 - 8 pages (8 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	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) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	SH19	Statement of capital on 4 September 2020 GBP 126	View PDF Statement of capital on 4 September 2020 GBP 126 - link opens in a new window - 5 pages (5 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2020	CAP-SS	Solvency Statement dated 25/06/20	View PDF Solvency Statement dated 25/06/20 - link opens in a new window - 1 page (1 page)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase by company of the entire issued share cap of elenco foods LTD be approved 29/04/2020	View PDF Resolutions RES13 ‐ Proposed purchase by company of the entire issued share cap of elenco foods LTD be approved 29/04/2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	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)
24 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mrs Susan Pauline Barber as a director on 27 April 2020	View PDF Appointment of Mrs Susan Pauline Barber as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Roy Alfred Barber as a director on 27 April 2020	View PDF Appointment of Mr Roy Alfred Barber as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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