Delta House Maintenance Ltd

About

Registered Number: 02816812
Date of Incorporation: 11/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 10 Market Walk, Saffron Walden, Essex, CB10 1JZ

 

Established in 1993, Delta House Maintenance Ltd are based in Saffron Walden, Essex, it has a status of "Active". There are 5 directors listed as Sheldon, Lucie Caroline, Sheldon, Melissa, Drake, Virginia Anne, Sheldon, Christopher Matthew, Sheldon, Carol Ann for this company at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELDON, Lucie Caroline 01 November 2006 - 1
SHELDON, Melissa 01 February 2010 - 1
SHELDON, Carol Ann 15 June 1993 09 February 1996 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Virginia Anne 09 February 1996 01 November 2000 1
SHELDON, Christopher Matthew 15 June 1993 09 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 28 November 2019
RESOLUTIONS - N/A 21 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 01 November 2017
CS01 - N/A 11 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
SH01 - Return of Allotment of shares 10 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 25 May 2017
RESOLUTIONS - N/A 26 July 2016
SH08 - Notice of name or other designation of class of shares 26 July 2016
SH08 - Notice of name or other designation of class of shares 26 July 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 25 February 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 19 May 2015
CH03 - Change of particulars for secretary 01 October 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH01 - Change of particulars for director 30 September 2014
CH03 - Change of particulars for secretary 30 September 2014
AR01 - Annual Return 17 July 2014
CH01 - Change of particulars for director 17 July 2014
AA - Annual Accounts 14 March 2014
AD01 - Change of registered office address 14 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 21 May 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
CH01 - Change of particulars for director 31 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 30 April 2010
SH01 - Return of Allotment of shares 30 March 2010
AP01 - Appointment of director 30 March 2010
SH01 - Return of Allotment of shares 30 March 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 23 May 2008
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
AA - Annual Accounts 14 February 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 03 August 2005
363a - Annual Return 25 May 2005
363a - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2004
AA - Annual Accounts 29 September 2004
RESOLUTIONS - N/A 07 September 2004
RESOLUTIONS - N/A 07 September 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 26 April 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 13 June 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 14 April 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 04 June 1998
AA - Annual Accounts 18 July 1997
288c - Notice of change of directors or secretaries or in their particulars 18 July 1997
363s - Annual Return 29 May 1997
363s - Annual Return 23 May 1996
AA - Annual Accounts 25 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
287 - Change in situation or address of Registered Office 17 August 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 20 April 1995
RESOLUTIONS - N/A 17 October 1994
RESOLUTIONS - N/A 17 October 1994
287 - Change in situation or address of Registered Office 01 September 1994
363a - Annual Return 23 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1993
288 - N/A 07 July 1993
288 - N/A 07 July 1993
CERTNM - Change of name certificate 25 June 1993
287 - Change in situation or address of Registered Office 22 June 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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