DELANOIX LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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07/03/257 March 2025 Memorandum and Articles of Association

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07/03/257 March 2025 Resolutions

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19/02/2519 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Termination of appointment of Gabriella Frances Rose Vaughan as a director on 2024-05-30

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31/12/2331 December 2023 Amended total exemption full accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-11 with no updates

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15/08/2315 August 2023 Appointment of Mr James Edward Delanoix Cooke as a director on 2023-08-10

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15/08/2315 August 2023 Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 2023-08-10

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with updates

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22/09/2222 September 2022 Change of details for Delanoix Holdings Limited as a person with significant control on 2022-09-22

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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16/11/2116 November 2021 Confirmation statement made on 2021-09-11 with no updates

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26/10/2126 October 2021 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

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26/10/2126 October 2021 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF

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26/10/2126 October 2021 Change of details for Delanoix Holdings Limited as a person with significant control on 2021-10-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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17/09/2017 September 2020 SAIL ADDRESS CREATED

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18/09/1918 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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