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DELGADO HOLDINGS LIMITED

Company number 11078647

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
21 Jan 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Jul 2019 PSC01 Notification of Joanne Cannon as a person with significant control on 23 November 2018
22 Jul 2019 PSC07 Cessation of Thomas Delgado as a person with significant control on 23 November 2018
23 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with updates
09 Feb 2018 SH20 Statement by Directors
09 Feb 2018 SH19 Statement of capital on 9 February 2018
  • GBP 9,731
09 Feb 2018 CAP-SS Solvency Statement dated 10/01/18
02 Feb 2018 SH06 Cancellation of shares. Statement of capital on 10 January 2018
  • GBP 9,732
02 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2018 SH10 Particulars of variation of rights attached to shares
02 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflicts of interest 10/01/2018
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 79,392
22 Jan 2018 CH01 Director's details changed for Thomas Thomas on 22 January 2018
23 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted