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DELYN WAREHOUSING (UK) LTD

Company number 13118559

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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)
13 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 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)
17 May 2024	AAMD	Amended total exemption full accounts made up to 31 January 2024	View PDF Amended total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RP04AP01	Second filing for the appointment of Janine Gay Davies as a director	View PDF Second filing for the appointment of Janine Gay Davies as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr lloyd rhys davies	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr lloyd rhys davies - link opens in a new window - 1 page (1 page)
21 Feb 2021	AD01	Registered office address changed from Delyn Warehousing Moy Road Industrial Estate Taffs Well CG15 7QR United Kingdom to Delyn Warehousing Moy Road Industrial Estate Taffs Well CF15 7QR on 21 February 2021	View PDF Registered office address changed from Delyn Warehousing Moy Road Industrial Estate Taffs Well CG15 7QR United Kingdom to Delyn Warehousing Moy Road Industrial Estate Taffs Well CF15 7QR on 21 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AP01	Appointment of Janine Gay Davies as a director on 6 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2021	View PDF Appointment of Janine Gay Davies as a director on 6 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2021 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Gwyn Lawrence Davies as a director on 6 January 2021	View PDF Appointment of Mr Gwyn Lawrence Davies as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AD01	Registered office address changed from Llanerch Vineyard Hensol Pontyclun Vale of Glamorgan CF72 8GG United Kingdom to Delyn Warehousing Moy Road Industrial Estate Taffs Well CG15 7QR on 5 February 2021	View PDF Registered office address changed from Llanerch Vineyard Hensol Pontyclun Vale of Glamorgan CF72 8GG United Kingdom to Delyn Warehousing Moy Road Industrial Estate Taffs Well CG15 7QR on 5 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	PSC01	Notification of Lloyd Rhys Davies as a person with significant control on 6 January 2021	View PDF Notification of Lloyd Rhys Davies as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	PSC07	Cessation of Lloyd Rhys Davies as a person with significant control on 6 January 2021	View PDF Cessation of Lloyd Rhys Davies as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 10/03/2021 as it was factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-01-06 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 10/03/2021 as it was factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 38 pages (38 pages)

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