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DELAMODE HOLDINGS LIMITED - 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
Company Information
- Company registration number
- 05751316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 700 Avenue West, Skyline 120
- Great Notley
- Braintree
- Essex
- CM77 7AA 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA UK
Management
- Managing Directors
- MYSON, Richard Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-22
- Age Of Company 2006-03-22 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Xpediator Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-03-04
- Last Date: 2023-02-19
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DELAMODE HOLDINGS LIMITED Company Description
- DELAMODE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05751316. Its current trading status is "live". It was registered 2006-03-22. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at 700 Avenue West, Skyline 120 .
Get DELAMODE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delamode Holdings Limited - 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, United Kingdom
- 2006-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2023-12-21) - EH04
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accounts-with-accounts-type-full (2023-01-05) - AA
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cessation-of-a-person-with-significant-control (2023-02-14) - PSC07
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notification-of-a-person-with-significant-control (2023-02-14) - PSC02
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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elect-to-keep-the-members-register-information-on-the-public-register (2023-12-21) - EH05
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mortgage-satisfy-charge-full (2023-04-21) - MR04
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mortgage-satisfy-charge-full (2023-11-02) - MR04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-06) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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mortgage-satisfy-charge-full (2022-02-17) - MR04
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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notification-of-a-person-with-significant-control (2022-01-06) - PSC02
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-05) - AA
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confirmation-statement-with-updates (2021-03-09) - CS01
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accounts-with-accounts-type-full (2021-11-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-29) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-secretary-company-with-name (2014-03-12) - AP03
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termination-secretary-company-with-name (2014-03-12) - TM02
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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change-person-secretary-company-with-change-date (2013-05-08) - CH03
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accounts-with-accounts-type-group (2013-05-03) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-05-31) - TM01
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accounts-with-accounts-type-group (2012-04-04) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 225
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-07) - 88(2)R
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-07-10) - 225
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incorporation-company (2006-03-22) - NEWINC