DELAMODE ANGLIA LIMITED: Filings
Overview
| Company Name | DELAMODE ANGLIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01061812 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DELAMODE ANGLIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Update to the members' register information on the public register | 6 pages | EH06 | ||||||||||||||
Registered office address changed from , Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on Feb 13, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 700 Avenue West, Great Notley, Braintree, CM77 7AA, England to The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA on Feb 11, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Notification of Xpediator Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anglia Forwarding Group Limited as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2023
| 4 pages | SH01 | ||||||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||||||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||||||||||||||
Satisfaction of charge 010618120011 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graham Henry as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Appointment of Mr Graham Henry as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justas Versnickas as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Glen Boyce as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Glen Boyce as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lee Myson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Williamson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0