DEELEY GROUP LIMITED filing history - Find and update company information

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DEELEY GROUP LIMITED

Company number 01293493

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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)
10 Apr 2024	CH01	Director's details changed for Mrs Eleanor Elizabeth Jude Tham on 8 April 2024	View PDF Director's details changed for Mrs Eleanor Elizabeth Jude Tham on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 55 pages (55 pages)
02 Jan 2024	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 375,084.46	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 375,084.46 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	MR01	Registration of charge 012934930026, created on 28 September 2023	View PDF Registration of charge 012934930026, created on 28 September 2023 - link opens in a new window - 36 pages (36 pages)
17 Jul 2023	TM01	Termination of appointment of Neil Martin as a director on 25 June 2023	View PDF Termination of appointment of Neil Martin as a director on 25 June 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM02	Termination of appointment of Neil Martin as a secretary on 25 June 2023	View PDF Termination of appointment of Neil Martin as a secretary on 25 June 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR04	Satisfaction of charge 012934930024 in full	View PDF Satisfaction of charge 012934930024 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP03	Appointment of Mr Neil Martin as a secretary on 15 December 2022	View PDF Appointment of Mr Neil Martin as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM02	Termination of appointment of Andrew Calvert Cann as a secretary on 15 December 2022	View PDF Termination of appointment of Andrew Calvert Cann as a secretary on 15 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR04	Satisfaction of charge 012934930025 in full	View PDF Satisfaction of charge 012934930025 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	MR04	Satisfaction of charge 012934930023 in full	View PDF Satisfaction of charge 012934930023 in full - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	TM01	Termination of appointment of Andrew Calvert Cann as a director on 16 November 2022	View PDF Termination of appointment of Andrew Calvert Cann as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Neil Martin as a director on 26 September 2022	View PDF Appointment of Mr Neil Martin as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 54 pages (54 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 56 pages (56 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Max no of directors 03/11/2021	View PDF Resolutions RES13 ‐ Max no of directors 03/11/2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr James Anthony George Crossley as a director on 9 November 2021	View PDF Appointment of Mr James Anthony George Crossley as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 382,907.46	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 382,907.46 - link opens in a new window - 7 pages (7 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)

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