DELAFIELD HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/12/2410 December 2024 | Satisfaction of charge 1 in full |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANGLE NOMINEES LIMITED |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED STEPHEN PALLISTER |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE |
| 15/06/1515 June 2015 | TERMINATE DIR APPOINTMENT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED PAUL DAVID HUNSTON |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MARK HENRY DAVID PAYNE |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/02/0426 February 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: 95 THE PROMENEDE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9515 December 1995 | S386 DISP APP AUDS 25/10/95 |
| 15/12/9515 December 1995 | S366A DISP HOLDING AGM 25/10/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/01/9227 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/884 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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