- Company Overview for DELTAWOOD LIMITED (07454156)
- Filing history for DELTAWOOD LIMITED (07454156)
- People for DELTAWOOD LIMITED (07454156)
- Charges for DELTAWOOD LIMITED (07454156)
- More for DELTAWOOD LIMITED (07454156)
| 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) |
|---|---|---|---|
| 08 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 12 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Jan 2022 | TM02 | Termination of appointment of Srg Llp as a secretary on 28 December 2021 | |
| 20 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with updates | |
| 10 Dec 2021 | PSC04 | Change of details for Ms Serena Solitaire Bute as a person with significant control on 28 November 2021 | |
| 10 Dec 2021 | CH01 | Director's details changed for Mrs Serena Solitaire Bute on 28 November 2021 | |
| 01 Dec 2021 | CH04 | Secretary's details changed for Srg Llp on 1 January 2021 | |
| 17 Nov 2021 | AD01 | Registered office address changed from 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England to 146-148 Clerkenwell Road 2nd Floor London EC1R 5DG on 17 November 2021 | |
| 17 Sep 2021 | PSC04 | Change of details for Ms Serena Solitaire Bute as a person with significant control on 17 September 2021 | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
| 20 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 29 November 2019 with no updates | |
| 16 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
| 22 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
| 10 May 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 06 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 24 February 2017
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| 08 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 17 Oct 2016 | AD01 | Registered office address changed from Jamieson House 146-148 Clerkenwell Road London EC1R 5DG to 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN on 17 October 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
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