DELANO SUTTON 2007 LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Cairnwell Estates Ltd as a person with significant control on 2025-04-07

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16/07/2516 July 2025 NewDirector's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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16/07/2516 July 2025 NewSecretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14

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22/04/2522 April 2025 Confirmation statement made on 2025-03-28 with no updates

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07/04/257 April 2025 Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07

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27/01/2527 January 2025 Registration of charge 061728720011, created on 2025-01-27

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27/11/2427 November 2024

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27/11/2427 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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27/11/2427 November 2024

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27/11/2427 November 2024

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01/10/241 October 2024 Satisfaction of charge 061728720010 in full

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01/10/241 October 2024 Satisfaction of charge 061728720009 in full

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01/10/241 October 2024 Satisfaction of charge 061728720008 in full

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23/04/2423 April 2024 Confirmation statement made on 2024-03-28 with no updates

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10/02/2410 February 2024 Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08

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10/02/2410 February 2024 Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08

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28/12/2328 December 2023 Registration of charge 061728720010, created on 2023-12-18

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-28 with no updates

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16/01/2316 January 2023 Registration of charge 061728720009, created on 2023-01-11

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23/12/2223 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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23/12/2223 December 2022

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23/12/2223 December 2022

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23/12/2223 December 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-28 with no updates

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20/01/2220 January 2022 Auditor's resignation

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14/11/2114 November 2021 Termination of appointment of John Henry Whitehead as a director on 2021-11-01

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14/11/2114 November 2021 Appointment of Mr Steven Andrew Melton as a director on 2021-11-01

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04/11/214 November 2021 Full accounts made up to 2021-03-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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03/01/203 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / CAIRNWELL ESTATES LTD / 10/12/2019

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061728720006

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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05/03/185 March 2018 SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS

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21/02/1821 February 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK

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13/11/1713 November 2017 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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22/08/1622 August 2016 ADOPT ARTICLES 04/08/2016

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061728720005

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/08/169 August 2016 DIRECTOR APPOINTED DAVID ROWE-BEWICK

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/07/1614 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/04/1614 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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20/11/1420 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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07/01/147 January 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 SECTION 519

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03/01/143 January 2014 AUDITOR'S RESIGNATION

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/06/135 June 2013 AMENDED FULL ACCOUNTS MADE UP TO 25/03/12

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17/04/1317 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 25/03/12

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27/04/1227 April 2012 AUDITOR'S RESIGNATION

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04/04/124 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 27/03/11

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14/09/1114 September 2011 DIRECTOR APPOINTED DAMIAN COLLINGE

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE QUARRINGTON

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14/09/1114 September 2011 APPOINTMENT TERMINATED, SECRETARY JULIE QUARRINGTON

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14/09/1114 September 2011 DIRECTOR APPOINTED EUAN CRAIG

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12/04/1112 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/04/1021 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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06/01/106 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/01/106 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/12/0912 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/06/093 June 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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11/08/0811 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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