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DELFIELD HOLDINGS LTD

Company number 13399045

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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)
05 Jul 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 20 pages (20 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)
25 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 18 pages (18 pages)
11 Jul 2023	TM01	Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023	View PDF Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CH01	Director's details changed for Mr Kevin Ean Cook on 6 June 2023	View PDF Director's details changed for Mr Kevin Ean Cook on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 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 133990450002, created on 7 October 2022	View PDF Registration of charge 133990450002, created on 7 October 2022 - link opens in a new window - 34 pages (34 pages)
11 Oct 2022	MR01	Registration of charge 133990450001, created on 7 October 2022	View PDF Registration of charge 133990450001, created on 7 October 2022 - link opens in a new window - 42 pages (42 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)
04 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AP01	Appointment of Mr Kevin Ean Cook as a director on 25 March 2022	View PDF Appointment of Mr Kevin Ean Cook as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Art 22 disapplied re alloting equity securities 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Art 22 disapplied re alloting equity securities 25/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - 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)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 102,565	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 102,565 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr Peter Dennis Wakefield as a director on 25 June 2021	View PDF Appointment of Mr Peter Dennis Wakefield as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Alexandre Pierre Maurice Bille as a director on 25 June 2021	View PDF Appointment of Mr Alexandre Pierre Maurice Bille as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-14 GBP 9	View PDF Incorporation Statement of capital on 2021-05-14 GBP 9 - link opens in a new window - 29 pages (29 pages)

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DELFIELD HOLDINGS LTD

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