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DELANCEY ESTATES LIMITED

Company number 06596629

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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)
23 Jun 2016 AD01 Registered office address changed from C/O Delancey Real Estate Asset Management 6th Floor Lansdown House Berkeley Square London W1J 6ER to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 23 June 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
29 May 2015 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to C/O Delancey Real Estate Asset Management 6th Floor Lansdown House Berkeley Square London W1J 6ER on 29 May 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
09 Jun 2014 CH01 Director's details changed for Mr James William Jeremy Ritblat on 20 May 2013
11 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Delancey Limited on 1 October 2009
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
21 May 2009 363a Return made up to 19/05/09; full list of members
23 Oct 2008 288a Secretary appointed delancey LIMITED
23 Oct 2008 287 Registered office changed on 23/10/2008 from seventh floor 90 high holborn london WC1V 6XX
23 Oct 2008 288b Appointment terminated director olswang directors 2 LIMITED
23 Oct 2008 288b Appointment terminated director olswang directors 1 LIMITED
23 Oct 2008 288b Appointment terminated secretary olswang cosec LIMITED
23 Oct 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
23 Oct 2008 288a Director appointed mr james william jeremy ritblat