DELTA ENGINEERING HOLDINGS LIMITED filing history - Find and update company information

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DELTA ENGINEERING HOLDINGS LIMITED

Company number 00751922

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CH01	Director's details changed for Mr Roger Andrew Massey on 1 September 2022	View PDF Director's details changed for Mr Roger Andrew Massey on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Timothy Perry Francis on 20 January 2022	View PDF Director's details changed for Mr Timothy Perry Francis on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 25 December 2021	View PDF Total exemption full accounts made up to 25 December 2021 - link opens in a new window - 6 pages (6 pages)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CH01	Director's details changed for Mr Roger Andrew Massey on 28 June 2021	View PDF Director's details changed for Mr Roger Andrew Massey on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Timothy Perry Francis on 28 June 2021	View PDF Director's details changed for Mr Timothy Perry Francis on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Timothy Perry Francis on 20 January 2022	View PDF Director's details changed for Mr Timothy Perry Francis on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Accounts for a small company made up to 26 December 2020	View PDF Accounts for a small company made up to 26 December 2020 - link opens in a new window - 13 pages (13 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	PSC05	Change of details for Delta Limited as a person with significant control on 1 June 2021	View PDF Change of details for Delta Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	View PDF Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	TM01	Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020	View PDF Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Timothy Perry Francis as a director on 1 January 2021	View PDF Appointment of Mr Timothy Perry Francis as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 28 December 2019	View PDF Accounts for a small company made up to 28 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 GBP 10	View PDF Statement of capital on 21 September 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	View PDF Solvency Statement dated 02/09/20 - link opens in a new window - 1 page (1 page)
21 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Accounts for a small company made up to 29 December 2018	View PDF Accounts for a small company made up to 29 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Jul 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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