DELAHUNTY LIMITED

Key Data

Status

Active

Company No.

04614172

Incorporation date

11/12/2002

Size

Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

23/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

22/12/2025

Change of details for Damian John Richard Delahunty as a person with significant control on 2025-10-31

View PDF (2 pages)

26/11/2025

Change of details for Damian John Richard Delahunty as a person with significant control on 2025-10-31

View PDF (2 pages)

25/11/2025

Notification of Arabella Lilian Virginia Delahunty as a person with significant control on 2025-10-31

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

12/12/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/12/2024

Change of details for Mr Kevin Gerald Delahunty as a person with significant control on 2019-02-07

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

11/12/2024

Director's details changed for Damian John Richard Delahunty on 2024-12-11

View PDF (2 pages)

11/12/2024

Change of details for Damian John Richard Delahunty as a person with significant control on 2019-02-07

View PDF (2 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

14/11/2023

Registration of charge 046141720017, created on 2023-10-25

View PDF (28 pages)

02/11/2023

Satisfaction of charge 046141720012 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720013 in full

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02/11/2023

Satisfaction of charge 046141720014 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720015 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720016 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720003 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720006 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720007 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720008 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720009 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 046141720011 in full

View PDF (1 pages)

19/04/2023

Registration of charge 046141720015, created on 2023-04-17

View PDF (20 pages)

19/04/2023

Registration of charge 046141720016, created on 2023-04-17

View PDF (14 pages)

11/01/2023

Registration of charge 046141720013, created on 2023-01-10

View PDF (7 pages)

11/01/2023

Registration of charge 046141720014, created on 2023-01-10

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

28/10/2022

Registration of charge 046141720011, created on 2022-10-27

View PDF (28 pages)

28/10/2022

Registration of charge 046141720012, created on 2022-10-27

View PDF (38 pages)

18/10/2022

Satisfaction of charge 046141720001 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 046141720002 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 046141720004 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 046141720005 in full

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

12/04/2022

Registered office address changed from , Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AC to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2022-04-12

View PDF (1 pages)

18/02/2022

Registration of charge 046141720010, created on 2022-02-17

View PDF (12 pages)

11/02/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

29/12/2021

Current accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

10/11/2021

Part of the property or undertaking has been released from charge 046141720008

View PDF (1 pages)

10/11/2021

Part of the property or undertaking has been released from charge 046141720009

View PDF (1 pages)

26/07/2021

Registration of charge 046141720008, created on 2021-07-08

View PDF (7 pages)

26/07/2021

Registration of charge 046141720009, created on 2021-07-08

View PDF (6 pages)

26/05/2021

Part of the property or undertaking has been released from charge 046141720001

View PDF (1 pages)

26/05/2021

Part of the property or undertaking has been released from charge 046141720005

View PDF (1 pages)

26/05/2021

Part of the property or undertaking has been released from charge 046141720002

View PDF (1 pages)

26/05/2021

Part of the property or undertaking has been released from charge 046141720004

View PDF (2 pages)

26/05/2021

Part of the property or undertaking has been released from charge 046141720003

View PDF (2 pages)

16/03/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

13/01/2021

Notification of Damian John Richard Delahunty as a person with significant control on 2019-02-07

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (6 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

02/07/2020

Registration of charge 046141720006, created on 2020-06-15

View PDF (6 pages)

02/07/2020

Registration of charge 046141720007, created on 2020-06-15

View PDF (8 pages)

20/05/2020

Registration of charge 046141720005, created on 2020-05-06

View PDF (19 pages)

20/05/2020

Registration of charge 046141720004, created on 2020-05-06

View PDF (7 pages)

15/01/2020

Director's details changed for Mr Kevin Gerald Delahunty on 2019-05-29

View PDF (2 pages)

15/01/2020

Director's details changed for Arabella Lilian Virginia Delahunty on 2019-05-29

View PDF (2 pages)

15/01/2020

Secretary's details changed for Arabella Lilian Virginia Delahunty on 2019-05-29

View PDF (1 pages)

15/01/2020

Change of details for Mr Kevin Gerald Delahunty as a person with significant control on 2019-05-29

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

15/01/2020

Part of the property or undertaking has been released and no longer forms part of charge 046141720001

View PDF (1 pages)

15/01/2020

Registration of charge 046141720003, created on 2020-01-13

View PDF (14 pages)

15/01/2020

Part of the property or undertaking has been released and no longer forms part of charge 046141720002

View PDF (1 pages)

13/11/2019

Registration of charge 046141720002, created on 2019-11-11

View PDF (8 pages)

07/11/2019

Registration of charge 046141720001, created on 2019-11-04

View PDF (8 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/05/2019

Registered office address changed from , 14a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2019-05-29

View PDF (2 pages)

31/12/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (5 pages)

03/01/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (6 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (7 pages)

17/11/2016

Resolutions

View PDF (1 pages)

11/11/2016

Change of share class name or designation

View PDF (2 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (8 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (7 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (7 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-10-26

View PDF (7 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/06/2014

Certificate of change of name

View PDF (2 pages)

17/06/2014

Change of name notice

View PDF (2 pages)

27/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

28/10/2013

Secretary's details changed for Arabella Lilian Virginia Delahunty on 2013-09-27

View PDF (2 pages)

28/10/2013

Director's details changed for Kevin Gerald Delahunty on 2013-09-27

View PDF (2 pages)

28/10/2013

Director's details changed for Arabella Lilian Virginia Delahunty on 2013-09-27

View PDF (2 pages)

28/10/2013

Registered office address changed from , 16a Forest Gate, Pewsham, Chippenham, Wiltshire, SN15 3RS, England on 2013-10-28

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

06/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

16/10/2009

Registered office address changed from , Bewley House, Marshfield Road, Chippenham, Wiltshire, SN15 1JW on 2009-10-16

View PDF (1 pages)

04/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

21/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

10/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

24/02/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

23/12/2004

Registered office changed on 23/12/04 from:\38 market place, chippenham, wiltshire, SN15 3HT

View PDF (1 pages)

29/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DELAHUNTY LIMITED

DELAHUNTY LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELAHUNTY LIMITED?

DELAHUNTY LIMITED is currently Active. It was registered on 11/12/2002 .

Where is DELAHUNTY LIMITED located?

DELAHUNTY LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does DELAHUNTY LIMITED do?

DELAHUNTY LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for DELAHUNTY LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-11 with updates.