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DELAPORT INVESTMENTS (HENLEY) LIMITED - Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04068118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor Afon House
- Worthing Road
- Horsham
- West Sussex
- RH12 1TL
- United Kingdom Ground Floor Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom UK
Management
- Managing Directors
- CONNELL, Jonathan Edward
- CONNELL, Sean James
- CONNELL, Simon Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-05
- Age Of Company 2000-09-05 23 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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DELAPORT INVESTMENTS (HENLEY) LIMITED Company Description
- DELAPORT INVESTMENTS (HENLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04068118. Its current trading status is "live". It was registered 2000-09-05. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor Afon House .
Get DELAPORT INVESTMENTS (HENLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delaport Investments (Henley) Limited - Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
- 2000-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04068118#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04068118#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04068118#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-22) - AA
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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resolution (2019-02-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-13) - AA
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-01) - TM02
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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resolution (2014-10-10) - RESOLUTIONS
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capital-allotment-shares (2014-10-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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auditors-resignation-company (2010-05-21) - AUD
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auditors-resignation-company (2010-05-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-full (2009-12-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-09-22) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-09-19) - 363a
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legacy (2007-09-19) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-10-20) - 363a
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legacy (2006-10-20) - 288c
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legacy (2006-05-24) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-10-02) - 363a
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-10-05) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-09-18) - 363s
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legacy (2003-01-28) - 395
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 287
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legacy (2001-02-05) - 225
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resolution (2001-03-07) - RESOLUTIONS
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legacy (2001-03-07) - 123
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legacy (2001-03-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2001-11-15) - AA
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legacy (2001-06-13) - 88(2)R
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legacy (2001-08-11) - 395
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legacy (2001-09-10) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-09-05) - NEWINC
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legacy (2000-09-18) - 288a
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legacy (2000-09-11) - 288a
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legacy (2000-09-11) - 287
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legacy (2000-09-11) - 288b
