Companies House does not verify the accuracy of the information filed

DELGARTH LIMITED

Company number 01508933

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
20 Nov 2023	MR01	Registration of charge 015089330002, created on 13 November 2023	View PDF Registration of charge 015089330002, created on 13 November 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 GBP 1	View PDF Statement of capital on 7 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	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)
20 Sep 2022	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 - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	TM02	Termination of appointment of Stephen Andrew Turney as a secretary on 25 August 2022	View PDF Termination of appointment of Stephen Andrew Turney as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of Stephen Andrew Turney as a director on 25 August 2022	View PDF Termination of appointment of Stephen Andrew Turney as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	TM01	Termination of appointment of David John Turney as a director on 25 August 2022	View PDF Termination of appointment of David John Turney as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP04	Appointment of Higgs Secretarial Limited as a secretary on 25 August 2022	View PDF Appointment of Higgs Secretarial Limited as a secretary on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Graeme Bryan Watson as a director on 25 August 2022	View PDF Appointment of Graeme Bryan Watson as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Paula Wood as a director on 25 August 2022	View PDF Appointment of Paula Wood as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Niall Hugh Reginald Hooper as a director on 25 August 2022	View PDF Appointment of Niall Hugh Reginald Hooper as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Peter William Mountford as a director on 25 August 2022	View PDF Appointment of Peter William Mountford as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Colin Alexander Brown as a director on 25 August 2022	View PDF Appointment of Colin Alexander Brown as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Richard Ian Arnold as a director on 25 August 2022	View PDF Appointment of Richard Ian Arnold as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5RS to Allen Ford-Warwick Tachbrook Park Drive Warwick CV34 6SY on 5 September 2022	View PDF Registered office address changed from 300 Stratford Road Wolverton Milton Keynes Buckinghamshire MK12 5RS to Allen Ford-Warwick Tachbrook Park Drive Warwick CV34 6SY on 5 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
22 Aug 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

DELGARTH LIMITED

Filter by category