DELVES HOUSE MANAGEMENT LIMITED

04731103
87 YORK STREET YORK STREET LONDON ENGLAND W1H 4QB

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Termination of appointment of director (David Jonathan Marshall) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr. Hellfried Schram) 2 Buy now
11 Mar 2024 accounts Annual Accounts 3 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 accounts Annual Accounts 11 Buy now
07 Nov 2022 officers Termination of appointment of director (Rosita Green) 1 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 officers Appointment of director (Rhonda Seeto) 2 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr. David Jonathan Marshall) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Gerald Mimoun) 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 13 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Gerald Mimoun) 2 Buy now
13 Jan 2020 officers Termination of appointment of director (Katherine Cashell) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 officers Appointment of director (Mrs. Rosita Green) 2 Buy now
13 Dec 2017 officers Appointment of secretary (Miss Angela Miriam Wright) 2 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Rosita Green) 1 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 9 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 officers Termination of appointment of director (Laurence Sandrina Jacqueline Marshall) 1 Buy now
08 Nov 2016 officers Termination of appointment of secretary (Chesterton Global Ltd) 1 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 accounts Annual Accounts 9 Buy now
31 Mar 2016 officers Change of particulars for director (Ms Katherine Cashall) 2 Buy now
04 May 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 officers Appointment of corporate secretary (Chesterton Global Ltd) 2 Buy now
21 Feb 2015 accounts Annual Accounts 7 Buy now
15 Sep 2014 officers Appointment of director (Ms Katherine Cashall) 2 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
24 Dec 2013 accounts Annual Accounts 7 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 8 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
08 Mar 2012 officers Termination of appointment of director (Pierre Bernheim) 2 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Annual Accounts 6 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2010 officers Appointment of director (Pierre Antoine Bernheim) 2 Buy now
26 Apr 2010 annual-return Annual Return 3 Buy now
26 Apr 2010 officers Change of particulars for director (Laurence Sandrina Jacqueline Marshall) 2 Buy now
06 Apr 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 officers Appointment of director (Gerald Mimoun) 3 Buy now
18 Mar 2010 officers Termination of appointment of director (Ernesto Suarez) 2 Buy now
05 Mar 2010 officers Termination of appointment of director (Thomas Dinanno) 2 Buy now
01 Jun 2009 accounts Annual Accounts 6 Buy now
19 May 2009 annual-return Annual return made up to 11/04/09 3 Buy now
19 May 2009 officers Appointment terminated director bradley kruse 1 Buy now
28 Jul 2008 officers Director appointed ernesto suarez 1 Buy now
28 Jul 2008 officers Director appointed thomas robert dinanno 1 Buy now
29 May 2008 annual-return Annual return made up to 11/04/08 2 Buy now
23 May 2008 accounts Annual Accounts 6 Buy now
18 May 2007 annual-return Annual return made up to 11/04/07 4 Buy now
09 Nov 2006 accounts Annual Accounts 6 Buy now
16 Jun 2006 annual-return Annual return made up to 11/04/06 4 Buy now
02 Nov 2005 accounts Annual Accounts 6 Buy now
18 Oct 2005 officers Director resigned 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
13 May 2005 annual-return Annual return made up to 11/04/05 3 Buy now
05 May 2005 officers New director appointed 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
22 Apr 2005 officers New secretary appointed 2 Buy now
04 Mar 2005 address Registered office changed on 04/03/05 from: 4 quarry court lime quarry mews,merrow guildford surrey GU1 2RD 1 Buy now
17 Dec 2004 accounts Annual Accounts 5 Buy now
10 May 2004 annual-return Annual return made up to 11/04/04 3 Buy now
13 Mar 2004 accounts Accounting reference date extended from 30/04/04 to 30/06/04 1 Buy now
26 Apr 2003 officers New director appointed 6 Buy now
26 Apr 2003 officers New secretary appointed 2 Buy now
26 Apr 2003 officers Secretary resigned 1 Buy now
26 Apr 2003 officers Director resigned 1 Buy now
11 Apr 2003 incorporation Incorporation Company 19 Buy now