DELONEX CHAD HOLDINGS (ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 11/06/2411 June 2024 | Director's details changed for Thomas English on 2024-04-12 |
| 11/06/2411 June 2024 | Director's details changed for David Deslauriers on 2024-04-12 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 17/05/2417 May 2024 | Change of details for Delonex Energy Limited as a person with significant control on 2024-05-13 |
| 15/05/2415 May 2024 | Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 2024-05-15 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 19/03/2419 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 21/03/2321 March 2023 | Appointment of David Deslauriers as a director on 2023-03-20 |
| 21/02/2321 February 2023 | Appointment of Thomas English as a director on 2023-02-20 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/01/239 January 2023 | Termination of appointment of Hugh Grenfal as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Second filing of Confirmation Statement dated 2021-05-07 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 08/02/228 February 2022 | Termination of appointment of Anupam Sharma as a secretary on 2021-12-30 |
| 08/02/228 February 2022 | Termination of appointment of Samitanjayah Sharma as a director on 2021-12-31 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/07/215 July 2021 | Statement of capital following an allotment of shares on 2021-03-30 |
| 21/05/2121 May 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 19/05/1719 May 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 08/05/178 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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