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DELAWEN MANAGEMENT COMPANY LIMITED

Company number 00830825

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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)
10 Jan 2024 TM01 Termination of appointment of Susan Elizabeth Sharp as a director on 8 January 2024
02 Jan 2024 AP04 Appointment of Curchod & Co Llp as a secretary on 2 January 2024
13 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Dec 2023 PSC08 Notification of a person with significant control statement
13 Dec 2023 PSC07 Cessation of Susan Elizabeth Sharp as a person with significant control on 4 December 2023
14 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
15 Aug 2022 AP01 Appointment of Ms Margaret Ann Lambert as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Miss Priya Patel as a director on 15 August 2022
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
03 Aug 2021 TM01 Termination of appointment of Michael John Riddle as a director on 3 August 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
21 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
14 Aug 2018 AP01 Appointment of Mr Lewis Santos as a director on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Sybil Mary Ogden as a director on 20 January 2016
06 Mar 2018 CH01 Director's details changed for Mr Terence Samuel Eden on 6 March 2018
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates