DELLAR DAVIES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-06-30

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Change of details for Ms Elaine Dellar as a person with significant control on 2024-06-19

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19/06/2419 June 2024 Registered office address changed from Rapier House 4 - 6 Crane Mead Ware Herts SG12 9PW to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-06-19

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-19 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/156 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/09/1429 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
MILLARS HOUSE
ROYDON ROAD
STANSTEAD ABBOTTS
HERTFORDSHIRE
SG12 8HN

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11/02/1311 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES

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17/01/1217 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/02/1011 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE DELLAR / 19/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN DAVIES / 19/12/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SHARES AGREEMENT OTC

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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