DELANCEY DEVELOPMENTS LIMITED
Company number 05215911 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr James Edward Blake Bowden on 2026-04-07 · 2 pages | View document |
| 15 Jan 2026 | Appointment of Mr James Edward Blake Bowden as a director on 2026-01-11 · 2 pages | View document |
| 1 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 23 Jul 2025 | Termination of appointment of Delancey Limited as a secretary on 2025-07-23 · 1 page | View document |
| 11 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 16 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 27 Jun 2023 | Change of details for Delancey Real Estate Asset Management Limited as a person with significant control on 2023-06-23 · 2 pages | View document |
| 27 Jun 2023 | Secretary's details changed for Delancey Limited on 2023-06-23 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 2 Fitzroy Place 8 Mortimer Street London England W1T 3JJ on 2023-06-27 · 1 page | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | View document |
| 3 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES | View document |
| 13 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 15 Feb 2018 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES | View document |
| 17 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 14 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 1 Oct 2015 | Annual return made up to 26 August 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Sep 2014 | Annual return made up to 26 August 2014 with full list of shareholders | View document |
| 11 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 26/08/2013 | View document |
| 24 Sep 2013 | Annual return made up to 26 August 2013 with full list of shareholders | View document |
| 14 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 21 Sep 2012 | Annual return made up to 26 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Sep 2011 | Annual return made up to 26 August 2011 with full list of shareholders | View document |
| 2 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Sep 2010 | Annual return made up to 26 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DELANCEY LIMITED / 01/10/2009 | View document |
| 24 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Sep 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 13 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED PORTMAN (NO.5) LIMITED CERTIFICATE ISSUED ON 09/09/04 | View document |
| 26 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |