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DELINEO HOLDINGS LIMITED

Company number 09088425

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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)
09 Sep 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2025 TM01 Termination of appointment of Nicholas Scott Melvin as a director on 10 January 2025
View PDF Termination of appointment of Nicholas Scott Melvin as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
06 Jun 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 PSC02 Notification of Stmgrp Limited as a person with significant control on 9 November 2023
View PDF Notification of Stmgrp Limited as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 6 June 2024
View PDF Withdrawal of a person with significant control statement on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
24 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
30 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
16 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 30 April 2021
View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021 AA Audited abridged accounts made up to 31 March 2020
View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
03 Feb 2021 AP01 Appointment of Mr Philip Jefferson Marshall as a director on 29 January 2021
View PDF Appointment of Mr Philip Jefferson Marshall as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021 AD01 Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 February 2021
View PDF Registered office address changed from 110 Chapel Walks Manchester M3 5DW to 3 the Studios 320 Chorley Old Road Bolton BL1 4JU on 3 February 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 200
View PDF Statement of capital following an allotment of shares on 31 August 2014
  • GBP 200
- link opens in a new window - 4 pages (4 pages)
16 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 3 pages (3 pages)
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Oct 2020 AP01 Appointment of Ms Julia Dawn Ingham as a director on 28 October 2020
View PDF Appointment of Ms Julia Dawn Ingham as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020 TM01 Termination of appointment of David Robert Southworth as a director on 16 October 2020
View PDF Termination of appointment of David Robert Southworth as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020 TM01 Termination of appointment of Philip John Mcdowell as a director on 15 September 2020
View PDF Termination of appointment of Philip John Mcdowell as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019 AA Audited abridged accounts made up to 31 March 2019
View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)