Companies House does not verify the accuracy of the information filed

Advanced company search

DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITED

Company number 15097496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2025	AD01	Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025	View PDF Registered office address changed from Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on 13 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AD01	Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025	View PDF Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 11 February 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	EH06	Update to the members' register information on the public register	View PDF Update to the members' register information on the public register - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
20 Jan 2024	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Delamode Holdings Limited as a person with significant control on 31 December 2023	View PDF Cessation of Delamode Holdings Limited as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Xpediator Ltd as a person with significant control on 31 December 2023	View PDF Notification of Xpediator Ltd as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 GBP 1	View PDF Incorporation Statement of capital on 2023-08-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?