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DELLWAY INVESTMENTS LIMITED

Company number NI035640

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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)
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
07 Jul 2017 AA Accounts for a small company made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
15 Aug 2016 TM01 Termination of appointment of Kevin Brendan Drayne as a director on 15 August 2016
13 Apr 2016 AA Accounts for a small company made up to 30 September 2015
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
12 Feb 2016 AP01 Appointment of Mr Shane Mccrory as a director on 8 February 2016
16 Jul 2015 AA Accounts for a small company made up to 30 September 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
05 Jan 2015 MR04 Satisfaction of charge 2 in full
05 Jan 2015 MR04 Satisfaction of charge 1 in full
02 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflicts of interest may be given by directors; approval for the company to enter into documents 12/12/2014
02 Jan 2015 MR01 Registration of charge NI0356400008, created on 12 December 2014
15 Dec 2014 AP01 Appointment of Mr Kevin Brendan Drayne as a director on 15 December 2014
30 May 2014 AA Accounts for a small company made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
27 Jun 2013 AA Accounts for a small company made up to 30 September 2012
04 Jun 2013 MR01 Registration of charge 0356400007
30 May 2013 MR01 Registration of charge 0356400006
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
08 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010