Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DELAVAL LIMITED

Company number 01945075

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
25 Jun 2026 CS01 Confirmation statement made on 27 May 2026 with updates
View PDF Confirmation statement made on 27 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2026 CH01 Director's details changed for Mr Ciaran Murphy on 18 June 2026
View PDF Director's details changed for Mr Ciaran Murphy on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CH01 Director's details changed for Mr Erik Jonas Hällman on 18 June 2026
View PDF Director's details changed for Mr Erik Jonas Hällman on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 CH01 Director's details changed for Mr Erwin De Just on 18 June 2026
View PDF Director's details changed for Mr Erwin De Just on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 35 pages (35 pages)
05 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
05 Jun 2025 CS01 Confirmation statement made on 27 May 2025 with no updates
View PDF Confirmation statement made on 27 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 CH01 Director's details changed for Mr Erwin De Just on 1 October 2023
View PDF Director's details changed for Mr Erwin De Just on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
21 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022 AP01 Appointment of Mr Erwin De Just as a director on 1 September 2022
View PDF Appointment of Mr Erwin De Just as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 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 - 31 pages (31 pages)
07 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022 AP01 Appointment of Mr Erik Jonas Hällman as a director on 1 June 2021
View PDF Appointment of Mr Erik Jonas Hällman as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022 TM01 Termination of appointment of Sverker Paul Lofgren as a director on 31 May 2021
View PDF Termination of appointment of Sverker Paul Lofgren as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 27 pages (27 pages)
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021 AP01 Appointment of Mr Geert-Jacob Van Dijk as a director on 1 April 2021
View PDF Appointment of Mr Geert-Jacob Van Dijk as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 TM01 Termination of appointment of Knut Ree as a director on 31 March 2021
View PDF Termination of appointment of Knut Ree as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020 AD01 Registered office address changed from Oak House Pascal Close St Mellons Cardiff CF3 0LW to Summers House Pascal Close St. Mellons Cardiff CF3 0LW on 22 January 2020
View PDF Registered office address changed from Oak House Pascal Close St Mellons Cardiff CF3 0LW to Summers House Pascal Close St. Mellons Cardiff CF3 0LW on 22 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)