DELTA HV LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Registered office address changed from Unit 4 Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG United Kingdom to Unit D3 Chaucer Business Park Dittons Road Polegate BN26 6QH on 2024-03-28

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06/02/246 February 2024 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to Unit 4 Bluebell Business Park Bluebell Way Polegate East Sussex BN26 6GG on 2024-02-06

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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16/08/2316 August 2023 Confirmation statement made on 2023-08-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Change of details for Mr James Martin Lawrence as a person with significant control on 2018-04-25

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15/09/2215 September 2022 Confirmation statement made on 2022-08-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-08-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ALEX FLUDE

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM PLUS ACCOUNTING PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LAWRENCE / 09/05/2019

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07/05/197 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091788530001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM

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07/09/187 September 2018 31/05/18 STATEMENT OF CAPITAL GBP 200

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/02/1824 February 2018 DIRECTOR APPOINTED MR ADAM ALEX FLUDE

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/10/1730 October 2017 COMPANY NAME CHANGED POWER COMMISSIONING & ENGINEERING LTD CERTIFICATE ISSUED ON 30/10/17

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30/10/1730 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1731 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/08/1527 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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