DELAHEYS LAND INVESTMENTS LIMITED

00256148
5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE M33 3SD

Documents

Documents
Date Category Description Pages
26 Sep 2024 officers Change of particulars for director (Mr Jamie Loudoun Craven Campbell) 2 Buy now
16 Sep 2024 accounts Annual Accounts 9 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 10 Buy now
01 Sep 2022 accounts Annual Accounts 10 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2020 accounts Annual Accounts 9 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Aug 2016 accounts Annual Accounts 7 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2015 officers Termination of appointment of director (Roger William Carey) 1 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Jamie Loudoun Craven Campbell) 2 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Roger William Carey) 2 Buy now
30 Jul 2015 officers Change of particulars for secretary (Jamie Loudoun Craven Campbell) 1 Buy now
17 Jun 2015 mortgage Registration of a charge 40 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2014 accounts Annual Accounts 6 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
10 Jul 2014 mortgage Registration of a charge 12 Buy now
16 Sep 2013 accounts Annual Accounts 13 Buy now
13 Aug 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Change of particulars for secretary (Jamie Loudoun Craven Campbell) 2 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Jamie Loudoun Craven Campbell) 2 Buy now
01 Aug 2012 accounts Annual Accounts 6 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 officers Change of particulars for director (Jamie Loudoun Craven Campbell) 2 Buy now
15 Aug 2011 accounts Annual Accounts 6 Buy now
10 Aug 2011 annual-return Annual Return 5 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 annual-return Annual Return 10 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
17 Aug 2009 accounts Annual Accounts 6 Buy now
07 Aug 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
08 Aug 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
13 Aug 2007 accounts Annual Accounts 6 Buy now
03 Aug 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
20 Oct 2006 officers New secretary appointed 1 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
15 Aug 2006 accounts Annual Accounts 7 Buy now
02 Aug 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
16 Sep 2005 accounts Annual Accounts 6 Buy now
19 Aug 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
19 Aug 2005 officers Director's particulars changed 1 Buy now
10 Jun 2005 officers Director resigned 1 Buy now
11 Oct 2004 accounts Annual Accounts 6 Buy now
12 Aug 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers New director appointed 2 Buy now
01 Jun 2004 officers New director appointed 10 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
30 Oct 2003 officers Director's particulars changed 1 Buy now
24 Sep 2003 accounts Annual Accounts 7 Buy now
08 Aug 2003 annual-return Return made up to 19/07/03; full list of members 10 Buy now
26 Oct 2002 accounts Annual Accounts 5 Buy now
21 Aug 2002 annual-return Return made up to 19/07/02; full list of members 9 Buy now
23 Nov 2001 address Registered office changed on 23/11/01 from: holland house 1-5 oakfield sale cheshire M33 6TT 1 Buy now
10 Sep 2001 accounts Annual Accounts 4 Buy now
16 Aug 2001 annual-return Return made up to 19/07/01; full list of members 9 Buy now
27 Jul 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
22 May 2001 mortgage Particulars of mortgage/charge 7 Buy now
22 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 May 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Dec 2000 accounts Annual Accounts 4 Buy now
10 Aug 2000 annual-return Return made up to 19/07/00; full list of members 9 Buy now
27 Oct 1999 accounts Annual Accounts 4 Buy now
26 Aug 1999 annual-return Return made up to 19/07/99; full list of members 8 Buy now
02 Nov 1998 accounts Annual Accounts 4 Buy now
18 Aug 1998 annual-return Return made up to 19/07/98; no change of members 6 Buy now
18 Jun 1998 officers New director appointed 2 Buy now
23 Oct 1997 accounts Annual Accounts 5 Buy now
27 Jul 1997 annual-return Return made up to 19/07/97; no change of members 6 Buy now
07 Apr 1997 incorporation Memorandum Articles 21 Buy now
07 Apr 1997 resolution Resolution 8 Buy now
15 Oct 1996 accounts Annual Accounts 5 Buy now
14 Aug 1996 annual-return Return made up to 19/07/96; full list of members 8 Buy now
08 Nov 1995 officers Secretary resigned;new secretary appointed 4 Buy now