DELANCEY NW1 CO-INVESTMENTS LTD filing history - Find and update company information - GOV.UK

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DELANCEY NW1 CO-INVESTMENTS LTD

Company number 11349432

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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)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
28 Jun 2023	CH01	Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023	View PDF Director's details changed for Mr James William Jeremy Ritblat on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023	View PDF Director's details changed for Mr Paul Jonathan Goswell on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH02	Director's details changed for Delancey Limited on 23 June 2023	View PDF Director's details changed for Delancey Limited on 23 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC05	Change of details for Delancey Nw1 Group Ltd as a person with significant control on 23 June 2023	View PDF Change of details for Delancey Nw1 Group Ltd as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023	View PDF Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ on 28 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
01 Jul 2020	TM01	Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020	View PDF Termination of appointment of Timothy Haden-Scott as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 46 pages (46 pages)

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