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DELAPAGE LIMITED

Company number 01360086

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Company Results (links open in a new window)
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)
07 May 2026 CS01 Confirmation statement made on 5 May 2026 with no updates
View PDF Confirmation statement made on 5 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2026 RP01AP01 Replacement Filing for the appointment of Joshua Joel Posen as a director
09 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 42 pages (42 pages)
07 May 2025 CS01 Confirmation statement made on 5 May 2025 with no updates
View PDF Confirmation statement made on 5 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
28 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
08 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
21 Jun 2021 AP01 Appointment of Mr Joshua Joel Posen as a director on 8 June 2021
  • ANNOTATION Replaced An AP01 form was registered on 08/04/2026 as the original contained an error.
View PDF Appointment of Mr Joshua Joel Posen as a director on 8 June 2021
  • ANNOTATION Replaced An AP01 form was registered on 08/04/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
16 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AD01 Registered office address changed from 1075 Finchley Road London NW11 0PU England to 28 the Ridgeway London NW11 8TB on 15 June 2021
View PDF Registered office address changed from 1075 Finchley Road London NW11 0PU England to 28 the Ridgeway London NW11 8TB on 15 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 17 pages (17 pages)
30 Aug 2018 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2018 AP01 Appointment of Mr David Goldberg as a director on 27 March 2018
View PDF Appointment of Mr David Goldberg as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018 AP01 Appointment of Mr Michael Ian Frenkel as a director on 27 March 2018
View PDF Appointment of Mr Michael Ian Frenkel as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)