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R&Q DELTA COMPANY LIMITED

Company number 10344871

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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)
09 Apr 2026 AD02 Register inspection address has been changed to The Colemore Building 20 Colmore Circus Queensway Birmingham B4 6AT
08 Apr 2026 AA Accounts for a dormant company made up to 31 December 2025
08 Apr 2026 AA Accounts for a dormant company made up to 31 December 2024
08 Apr 2026 CS01 Confirmation statement made on 2 September 2025 with no updates
14 Jan 2026 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2026 AD01 Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 January 2026
25 Nov 2025 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2025 CH04 Secretary's details changed for R&Q Central Services Limited on 31 July 2024
01 Apr 2025 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 1 April 2025
30 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
30 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles of association amended with the deletion of articles 11.3 and 11.4 18/12/2024
14 Nov 2024 TM01 Termination of appointment of Paul Richard Bradbrook as a director on 30 October 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
22 Apr 2024 AP01 Appointment of Mr Paul Richard Bradbrook as a director on 22 April 2024
22 Apr 2024 TM01 Termination of appointment of Matthew Alan Metcalf as a director on 22 April 2024
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 TM01 Termination of appointment of Gregg Daniel Jarvis as a director on 16 September 2022
30 Sep 2022 AP01 Appointment of Matthew Alan Metcalf as a director on 16 September 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with updates