DELPHWOOD HOLLOW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Director's details changed for Mr Andrew James English on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon CR0 1JB England to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2023-12-31 |
| 09/05/249 May 2024 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 94 Park Lane Croydon CR0 1JB on 2024-05-09 |
| 09/05/249 May 2024 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-01-01 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 09/05/239 May 2023 | Appointment of Mr Andrew James English as a director on 2023-04-21 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 02/02/212 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 04/02/204 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS JOAN RIGBY |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/01/1619 January 2016 | 12/01/16 NO MEMBER LIST |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | 12/01/13 NO MEMBER LIST |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | 12/01/12 NO MEMBER LIST |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RATICAN / 19/06/2011 |
| 19/06/1119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ENGLISH / 19/06/2011 |
| 14/06/1114 June 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | 11/02/11 NO MEMBER LIST |
| 09/09/109 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH RATICAN / 12/02/2010 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/02/2010 |
| 12/02/1012 February 2010 | 11/02/10 NO MEMBER LIST |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ENGLISH / 12/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED JOSEPH RATICAN |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED ANDREW JAMES ENGLISH |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FILLINGHAM |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 11/02/09 |
| 12/02/0912 February 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR STEVEN MARK FILLINGHAM |
| 23/12/0823 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW |
| 12/06/0812 June 2008 | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 12/03/0812 March 2008 | SECRETARY APPOINTED RESIDENTIAL MANAGEMENT GROUP LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 12/03/0812 March 2008 | ANNUAL RETURN MADE UP TO 11/02/08 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN O'SULLIVAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DINGLEY |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O ELITE HOMES GROUP LIMITED REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 15/02/0715 February 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 21/04/0621 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 11/02/05 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company