Delrose House Ltd was setup in 2002, it's status at Companies House is "Active". The current directors of this business are Digpal, Satveer Kaur, Huband, Jeremy David, Swalli, Kulvinder Kaur. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIGPAL, Satveer Kaur | 01 December 2014 | - | 1 |
HUBAND, Jeremy David | 11 November 2005 | 31 August 2007 | 1 |
SWALLI, Kulvinder Kaur | 17 June 2004 | 23 February 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 18 December 2019 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 12 December 2018 | |
PSC01 - N/A | 28 August 2018 | |
PSC01 - N/A | 24 August 2018 | |
PSC09 - N/A | 24 August 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 18 December 2017 | |
CS01 - N/A | 15 December 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 22 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 01 December 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 09 December 2010 | |
TM02 - Termination of appointment of secretary | 09 December 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 16 November 2009 | |
288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 07 January 2009 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 19 December 2006 | |
363s - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
395 - Particulars of a mortgage or charge | 03 August 2005 | |
395 - Particulars of a mortgage or charge | 20 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 26 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
363s - Annual Return | 10 January 2004 | |
225 - Change of Accounting Reference Date | 31 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
NEWINC - New incorporation documents | 06 December 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 July 2005 | Outstanding |
N/A |
Debenture | 14 July 2005 | Outstanding |
N/A |