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DELFIELD GROUP HOLDINGS LTD

Company number 13386005

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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)
24 Jul 2024	AD01	Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 24 July 2024	View PDF Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 24 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CH01	Director's details changed for Mr Stuart Russell Mcminnies on 5 July 2024	View PDF Director's details changed for Mr Stuart Russell Mcminnies on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 42 pages (42 pages)
05 Jul 2024	CH01	Director's details changed for Mr Roberto Barzi on 15 November 2023	View PDF Director's details changed for Mr Roberto Barzi on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 40 pages (40 pages)
31 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AD01	Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 6 February 2023	View PDF Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 6 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	MR01	Registration of charge 133860050001, created on 7 October 2022	View PDF Registration of charge 133860050001, created on 7 October 2022 - link opens in a new window - 40 pages (40 pages)
12 Oct 2022	MR01	Registration of charge 133860050002, created on 7 October 2022	View PDF Registration of charge 133860050002, created on 7 October 2022 - link opens in a new window - 34 pages (34 pages)
20 Sep 2022	AA01	Previous accounting period extended from 31 May 2022 to 31 July 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 22 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-disaply article 22 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Stuart Russell Mcminnies as a director on 25 June 2021	View PDF Appointment of Mr Stuart Russell Mcminnies as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Stuart Mcminnies as a person with significant control on 25 June 2021	View PDF Notification of Stuart Mcminnies as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Roberto Barzi as a person with significant control on 25 June 2021	View PDF Cessation of Roberto Barzi as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC02	Notification of The Elmdene Partnership Limited as a person with significant control on 25 June 2021	View PDF Notification of The Elmdene Partnership Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	PSC07	Cessation of Christopher John Williams as a person with significant control on 25 June 2021	View PDF Cessation of Christopher John Williams as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AD01	Registered office address changed from Apex House Stonefield Close South Ruislip Middlesex HA4 0XT United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 12 July 2021	View PDF Registered office address changed from Apex House Stonefield Close South Ruislip Middlesex HA4 0XT United Kingdom to 2 Church Street Burnham Slough SL1 7HZ on 12 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP .02	View PDF Incorporation Statement of capital on 2021-05-10 GBP .02 - link opens in a new window - 31 pages (31 pages)

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DELFIELD GROUP HOLDINGS LTD

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