Delahunty Ltd was founded on 11 December 2002 and are based in London, it has a status of "Active". The business has 3 directors listed. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELAHUNTY, Arabella Lilian Virginia | 11 December 2002 | - | 1 |
DELAHUNTY, Damian John Richard | 12 December 2002 | - | 1 |
DELAHUNTY, Kevin Gerald | 11 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 15 January 2020 | |
CH01 - Change of particulars for director | 15 January 2020 | |
CH03 - Change of particulars for secretary | 15 January 2020 | |
PSC04 - N/A | 15 January 2020 | |
CS01 - N/A | 15 January 2020 | |
MR05 - N/A | 15 January 2020 | |
MR05 - N/A | 15 January 2020 | |
MR01 - N/A | 15 January 2020 | |
MR01 - N/A | 13 November 2019 | |
MR01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 07 October 2019 | |
AD01 - Change of registered office address | 29 May 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 17 December 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 16 December 2016 | |
RESOLUTIONS - N/A | 17 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 11 November 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 11 December 2015 | |
SH01 - Return of Allotment of shares | 19 November 2015 | |
SH01 - Return of Allotment of shares | 19 November 2015 | |
SH01 - Return of Allotment of shares | 19 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
CERTNM - Change of name certificate | 27 June 2014 | |
CONNOT - N/A | 17 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
CH03 - Change of particulars for secretary | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
CH01 - Change of particulars for director | 28 October 2013 | |
AD01 - Change of registered office address | 28 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 06 May 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AD01 - Change of registered office address | 16 October 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 21 June 2007 | |
363s - Annual Return | 17 January 2007 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 23 December 2004 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
NEWINC - New incorporation documents | 11 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2020 | Outstanding |
N/A |
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 04 November 2019 | Outstanding |
N/A |