DELIA COVEZZI LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/09/2520 September 2025 NewPrevious accounting period shortened from 2024-12-30 to 2024-12-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Confirmation statement made on 2024-12-04 with no updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Change of details for Ms Delia Covezzi as a person with significant control on 2021-12-05

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27/01/2227 January 2022 Director's details changed for Ms Delia Covezzi on 2021-12-05

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27/01/2227 January 2022 Secretary's details changed for Peter Rose on 2021-12-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/12/1723 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 4 December 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 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/12/126 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 3RD FLOOR 116 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ UNITED KINGDOM

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DELIA COVEZZI / 01/10/2009

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O J SPEYER & CO 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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09/12/089 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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