DELAMODE PROPERTY LIMITED

Company number 06895332

Date	Type	Description	View / Download
29 Apr 2024	AD01	Registered office address changed from 700 Avenue West Braintree Essex CM77 7AA to 2 Lace Market Square Nottingham NG1 1PB on 29 April 2024	(3 pages)
29 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-18	(1 page)
29 Apr 2024	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2024	LIQ02	Statement of affairs	(8 pages)
06 Dec 2023	PSC02	Notification of Delamode Holdings Limited as a person with significant control on 6 December 2023	(2 pages)
06 Dec 2023	PSC07	Cessation of Stephen William Blyth as a person with significant control on 6 December 2023	(1 page)
21 Apr 2023	MR04	Satisfaction of charge 068953320001 in full	(1 page)
21 Apr 2023	MR04	Satisfaction of charge 068953320002 in full	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(108 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Richard Lee Myson as a director on 1 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Michael Williamson as a director on 31 May 2022	(1 page)
10 Mar 2022	TM01	Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022	(1 page)
10 Mar 2022	AP01	Appointment of Mr Michael Williamson as a director on 28 February 2022	(2 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(107 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages)
09 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
30 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
30 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(109 pages)