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DELIO NOMINEES LIMITED

Company number 13160673

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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)
18 Nov 2024	PSC05	Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024	View PDF Change of details for Tricor Secretaries Limited as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023	View PDF Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH04	Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC05	Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023	View PDF Change of details for Tricor Secretaries Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023	View PDF Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2022	TM01	Termination of appointment of Philip Roy Martin as a director on 22 July 2022	View PDF Termination of appointment of Philip Roy Martin as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Stephen John Martin as a director on 10 June 2022	View PDF Termination of appointment of Stephen John Martin as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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