DELAPAGE LIMITED filing history - Find and update company information

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DELAPAGE LIMITED

Company number 01360086

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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)
14 Dec 2023	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 - 39 pages (39 pages) Download iXBRL
28 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
08 Nov 2022	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 - 4 pages (4 pages)
09 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
21 Jun 2021	AP01	Appointment of Mr Joshua Joel Posen as a director on 8 June 2021	View PDF Appointment of Mr Joshua Joel Posen as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AD01	Registered office address changed from 1075 Finchley Road London NW11 0PU England to 28 the Ridgeway London NW11 8TB on 15 June 2021	View PDF Registered office address changed from 1075 Finchley Road London NW11 0PU England to 28 the Ridgeway London NW11 8TB on 15 June 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
14 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
13 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	View PDF Confirmation statement made on 5 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2018	AP01	Appointment of Mr David Goldberg as a director on 27 March 2018	View PDF Appointment of Mr David Goldberg as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	AP01	Appointment of Mr Michael Ian Frenkel as a director on 27 March 2018	View PDF Appointment of Mr Michael Ian Frenkel as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	AP01	Appointment of Mr Chagai Kahn as a director on 27 March 2018	View PDF Appointment of Mr Chagai Kahn as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	PSC07	Cessation of Roderick John Weston as a person with significant control on 26 March 2018	View PDF Cessation of Roderick John Weston as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2018	AP01	Appointment of Mr Allan Charles Becker as a director on 27 March 2018	View PDF Appointment of Mr Allan Charles Becker as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	AP01	Appointment of Mr Richard Kaufman as a director on 27 March 2018	View PDF Appointment of Mr Richard Kaufman as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2018	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 1075 Finchley Road London NW11 0PU on 8 April 2018	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 1075 Finchley Road London NW11 0PU on 8 April 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2018	AP03	Appointment of Mr Steven Henry Ollech as a secretary on 27 March 2018	View PDF Appointment of Mr Steven Henry Ollech as a secretary on 27 March 2018 - link opens in a new window - 2 pages (2 pages)

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