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THE DELAUNAY PROPERTY LIMITED

Company number 08031847

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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)
27 Sep 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 - 18 pages (18 pages)
17 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with no updates
View PDF Confirmation statement made on 16 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 TM01 Termination of appointment of Baton Berisha as a director on 16 October 2024
View PDF Termination of appointment of Baton Berisha as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 18 pages (18 pages)
29 Apr 2024 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023
View PDF Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 4 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023
View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 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 - 23 pages (23 pages)
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
26 Oct 2022 CH01 Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022
View PDF Director's details changed for Mr Emmanuel Jude Dillipraj Rajakarier on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022
View PDF Director's details changed for Mr Stephen Andrew Chojnacki on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022 CH01 Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022
View PDF Director's details changed for Mr Stephen Andrew Chojnacki on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 TM01 Termination of appointment of Zuleika Fennell as a director on 5 October 2022
View PDF Termination of appointment of Zuleika Fennell as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022 TM01 Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022
View PDF Termination of appointment of Jeremy Richard Bruce King as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 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 - 24 pages (24 pages)
13 Sep 2022 AP01 Appointment of Baton Berisha as a director on 5 September 2022
View PDF Appointment of Baton Berisha as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022 PSC05 Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022
View PDF Change of details for Corbin & King Restaurant Group Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022 TM01 Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022
View PDF Termination of appointment of Jason Bernard Wischhoff as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Apr 2022 MR04 Satisfaction of charge 080318470008 in full
View PDF Satisfaction of charge 080318470008 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022 AP01 Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022
View PDF Appointment of Mr Kosin Kenneth Chantikul as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 AP01 Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022
View PDF Appointment of Mr Jason Bernard Wischhoff as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 AP01 Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022
View PDF Appointment of Mr William Ellwood Heinecke as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)