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DELAPENA HONING EQUIPMENT LIMITED

Company number 01879464

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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)
16 Jan 2024 AA Unaudited abridged accounts made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
13 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
13 Jan 2022 AA Unaudited abridged accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
09 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
08 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
21 Oct 2019 CH01 Director's details changed for Mrs Sandra Margaret Arthur on 17 October 2019
17 Oct 2019 AP01 Appointment of Mrs Sandra Margaret Arthur Arthur as a director on 1 October 2019
17 Oct 2019 MR04 Satisfaction of charge 11 in full
17 Oct 2019 MR04 Satisfaction of charge 13 in full
19 Jul 2019 PSC05 Change of details for Delapena Group Limited as a person with significant control on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Martin Paul Elliott on 4 July 2019
04 Jul 2019 AD01 Registered office address changed from The Runnings Cheltenham Gloucestershire GL51 9NT England to The Runnings Cheltenham Gloucestershire GL51 9NJ on 4 July 2019
04 Jul 2019 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to The Runnings Cheltenham Gloucestershire GL51 9NT on 4 July 2019
25 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
18 Jun 2019 PSC05 Change of details for Delapena Group Limited as a person with significant control on 31 December 2018
17 Jun 2019 PSC07 Cessation of Delapena Group Limited as a person with significant control on 17 June 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
19 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with updates
19 Jul 2018 PSC02 Notification of Delapena Group Limited as a person with significant control on 31 December 2017
19 Jul 2018 PSC07 Cessation of David Robert Arthur as a person with significant control on 31 December 2017
04 Jul 2018 CH01 Director's details changed for Mr Martin Paul Elliott on 1 January 2018