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DELAMACE LIMITED

Company number 02589604

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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 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
18 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Mr Alan Michael Saunders on 6 February 2023
16 Feb 2023 CH01 Director's details changed for Mr Anthony Read Mottram on 6 February 2023
16 Feb 2023 CH03 Secretary's details changed for Mr Anthony Read Mottram on 6 February 2023
16 Feb 2023 CH01 Director's details changed for Mr Michael Stanley Fry on 6 February 2023
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
03 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 108
17 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
03 Feb 2021 AA Micro company accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Nov 2018 PSC08 Notification of a person with significant control statement
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 PSC07 Cessation of Sylvia Jane Saunders as a person with significant control on 2 April 2018
05 Nov 2018 PSC07 Cessation of Alan Michael Saunders as a person with significant control on 2 April 2018
05 Nov 2018 PSC07 Cessation of Christine Ann Mottram as a person with significant control on 2 April 2018
05 Nov 2018 PSC07 Cessation of Anthony Read Mottram as a person with significant control on 2 April 2018