DELTA HV - History of Changes


DateDescription
2024-04-07 delete address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB
2024-04-07 insert address UNIT D3 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE ENGLAND BN26 6QH
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2024-04-04 delete address Unit 4, Bluebell Business Park, Bluebell Way, Polegate, East Sussex, BN26 6GG
2024-04-04 delete source_ip 46.32.240.45
2024-04-04 insert address Unit D3, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH
2024-04-04 insert address Unit D3, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH
2024-04-04 insert source_ip 92.205.3.169
2024-04-04 update primary_contact Unit 4, Bluebell Business Park, Bluebell Way, Polegate, East Sussex, BN26 6GG => Unit D3, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH
2024-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2024 FROM UNIT 4 BLUEBELL BUSINESS PARK BLUEBELL WAY POLEGATE EAST SUSSEX BN26 6GG UNITED KINGDOM
2024-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM
2023-12-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, WITH UPDATES
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-06-20 insert about_pages_linkeddomain kandoo.co.uk
2023-06-20 insert career_pages_linkeddomain kandoo.co.uk
2023-06-20 insert casestudy_pages_linkeddomain kandoo.co.uk
2023-06-20 insert contact_pages_linkeddomain kandoo.co.uk
2023-06-20 insert service_pages_linkeddomain kandoo.co.uk
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 insert about_pages_linkeddomain facebook.com
2023-03-23 insert about_pages_linkeddomain twitter.com
2023-03-23 insert career_pages_linkeddomain facebook.com
2023-03-23 insert career_pages_linkeddomain twitter.com
2023-03-23 insert casestudy_pages_linkeddomain facebook.com
2023-03-23 insert casestudy_pages_linkeddomain twitter.com
2023-03-23 insert contact_pages_linkeddomain facebook.com
2023-03-23 insert contact_pages_linkeddomain twitter.com
2023-03-23 insert service_pages_linkeddomain facebook.com
2023-03-23 insert service_pages_linkeddomain twitter.com
2022-12-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN LAWRENCE / 25/04/2018
2022-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-09 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2018
2020-10-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category null => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-09-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ALEX FLUDE
2019-06-17 delete address PLUS ACCOUNTING PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2019-06-17 insert address PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB
2019-06-17 update num_mort_charges 0 => 1
2019-06-17 update num_mort_outstanding 0 => 1
2019-06-17 update registered_address
2019-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM PLUS ACCOUNTING PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2019-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN LAWRENCE / 09/05/2019
2019-05-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091788530001
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-07 delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2018-10-07 insert address PLUS ACCOUNTING PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2018-10-07 update registered_address
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM
2018-09-07 update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 200
2018-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2018-02-24 update statutory_documents DIRECTOR APPOINTED MR ADAM ALEX FLUDE
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-07 insert company_previous_name POWER COMMISSIONING & ENGINEERING LTD
2017-11-07 update name POWER COMMISSIONING & ENGINEERING LTD => DELTA HV LTD
2017-10-30 update statutory_documents COMPANY NAME CHANGED POWER COMMISSIONING & ENGINEERING LTD CERTIFICATE ISSUED ON 30/10/17
2017-10-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-31 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-04 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date null => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-08 delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY UNITED KINGDOM CV1 3PP
2015-09-08 insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP
2015-09-08 insert sic_code 43210 - Electrical installation
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date null => 2015-08-18
2015-09-08 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-27 update statutory_documents 18/08/15 FULL LIST
2015-04-07 update account_ref_month 8 => 3
2015-04-07 update accounts_next_due_date 2016-05-18 => 2015-12-31
2015-03-26 update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-08-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION