DELPHINE HOMECARE LIMITED

03693281
SUITE2, ASH HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING GU8 6LB

Documents

Documents
Date Category Description Pages
13 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 34 Buy now
07 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
07 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
12 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
12 May 2023 accounts Annual Accounts 10 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 11 Buy now
24 Mar 2021 accounts Annual Accounts 11 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2019 officers Termination of appointment of director (Martin Thomas Wyatt) 1 Buy now
17 Dec 2019 officers Appointment of director (Mrs Helen Jones) 2 Buy now
17 Dec 2019 officers Termination of appointment of secretary (Martin Thomas Wyatt) 1 Buy now
17 Dec 2019 officers Appointment of director (Mr Michael Dudley Moran Davies) 2 Buy now
30 Oct 2019 mortgage Registration of a charge 18 Buy now
30 Oct 2019 mortgage Registration of a charge 21 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2019 accounts Annual Accounts 12 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 officers Change of particulars for secretary (Dr Martin Thomas Wyatt) 1 Buy now
12 Dec 2018 accounts Annual Accounts 11 Buy now
02 Jul 2018 officers Termination of appointment of director (Pamela Delphine Wyatt) 1 Buy now
05 Jan 2018 officers Change of particulars for director 2 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2017 accounts Annual Accounts 12 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 6 Buy now
20 Jan 2016 annual-return Annual Return 6 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
16 Jan 2013 officers Change of particulars for director (Mrs Pamela Delphine Wyatt) 2 Buy now
16 Jan 2013 officers Change of particulars for secretary (Dr Martin Thomas Wyatt) 2 Buy now
15 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2013 accounts Annual Accounts 6 Buy now
27 Jun 2012 mortgage Particulars of a mortgage or charge subject to which property has been acquired 10 Buy now
19 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
01 Sep 2011 accounts Annual Accounts 5 Buy now
03 May 2011 officers Appointment of director (Dr Martin Thomas Wyatt) 2 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
11 Dec 2010 mortgage Particulars of a mortgage or charge 8 Buy now
03 Dec 2010 mortgage Particulars of a mortgage or charge 11 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 officers Change of particulars for director (Pamela Delphine Wyatt) 2 Buy now
08 Jun 2009 accounts Annual Accounts 5 Buy now
21 Jan 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 7 Buy now
09 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
21 Jan 2008 annual-return Return made up to 08/01/08; full list of members 3 Buy now
25 Oct 2007 accounts Annual Accounts 7 Buy now
20 Sep 2007 officers New secretary appointed 3 Buy now
20 Sep 2007 officers Secretary resigned 2 Buy now
20 Sep 2007 officers Director resigned 2 Buy now
06 Feb 2007 annual-return Return made up to 08/01/07; full list of members 7 Buy now
01 Dec 2006 accounts Annual Accounts 7 Buy now
13 Jan 2006 annual-return Return made up to 08/01/06; full list of members 8 Buy now
10 Nov 2005 accounts Annual Accounts 7 Buy now
12 Jan 2005 annual-return Return made up to 08/01/05; full list of members 8 Buy now
14 Dec 2004 accounts Annual Accounts 7 Buy now
21 Jun 2004 capital Ad 01/05/04--------- £ si 1@1=1 £ ic 3/4 2 Buy now
09 Jun 2004 capital Ad 15/03/04--------- £ si 1@1=1 £ ic 2/3 2 Buy now
19 Jan 2004 accounts Annual Accounts 7 Buy now
13 Jan 2004 annual-return Return made up to 08/01/04; full list of members 7 Buy now
14 Jan 2003 annual-return Return made up to 08/01/03; full list of members 7 Buy now
11 Dec 2002 accounts Annual Accounts 6 Buy now
15 Jan 2002 annual-return Return made up to 08/01/02; full list of members 6 Buy now
05 Dec 2001 accounts Annual Accounts 6 Buy now
31 Jan 2001 annual-return Return made up to 08/01/01; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 8 Buy now
03 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Jun 2000 accounts Accounting reference date extended from 31/01/00 to 31/03/00 1 Buy now
09 Mar 2000 annual-return Return made up to 08/01/00; full list of members 6 Buy now
27 May 1999 officers New director appointed 2 Buy now
27 May 1999 officers New secretary appointed;new director appointed 2 Buy now
27 May 1999 address Registered office changed on 27/05/99 from: 16 churchill way cardiff CF1 4DX 1 Buy now