DELAMERE DEVELOPMENTS GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-05-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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21/12/2221 December 2022 Certificate of change of name

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES

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10/05/2110 May 2021 PREVSHO FROM 31/07/2021 TO 30/04/2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/12/2014 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039910810003

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/03/176 March 2017 ARTICLES OF ASSOCIATION

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02/12/162 December 2016 ALTER ARTICLES 04/11/2016

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09/11/169 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039910810003

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 Annual return made up to 11 May 2016 with full list of shareholders

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/02/1622 February 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1622 February 2016 10/02/16 STATEMENT OF CAPITAL GBP 100.00

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01/06/151 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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24/06/1124 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/05/1017 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN LOUISE NORRIS / 01/01/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/03/094 March 2009 COMPANY NAME CHANGED DELAMERE HOMES LTD CERTIFICATE ISSUED ON 05/03/09

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13/08/0813 August 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/072 October 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: DELAMERE FARM PRIMROSE WOOD, WASTE LANE KELSALL, TARPORLEY, CHESHIRE CW6 0PE

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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30/05/0630 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/07/0421 July 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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18/05/0318 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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25/06/0225 June 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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29/11/0029 November 2000 REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 3 FULLWOOD'S MEWS, BEVENDEN STREET, LONDON, N1 6BH

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17/05/0017 May 2000 COMPANY NAME CHANGED BUSINESS RESOURCES UK LIMITED CERTIFICATE ISSUED ON 18/05/00

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11/05/0011 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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