DELAMERE DAIRY LIMITED

Company number 03761294

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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)
25 Sep 2020 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Sep 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 MR04 Satisfaction of charge 2 in full
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
27 Mar 2019 AP01 Appointment of Mr Jonathan Michael David Cope as a director on 27 March 2019
24 Sep 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
22 Dec 2017 AP01 Appointment of Mr Alan Whiston as a director on 22 December 2017
23 Nov 2017 TM01 Termination of appointment of Roger Charles Dennett Sutton as a director on 14 November 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
08 Dec 2016 AUD Auditor's resignation
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 400
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 400
22 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 400
07 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/04/2014
06 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2013 MR01 Registration of charge 037612940008
21 Dec 2013 MR04 Satisfaction of charge 3 in full
21 Dec 2013 MR04 Satisfaction of charge 7 in full
21 Dec 2013 MR04 Satisfaction of charge 4 in full