Delaware North Companies (UK) Limited is an active company incorporated on 30 June 2004 with the registered office located in London, City of London. Delaware North Companies (UK) Limited was registered 21 years ago.
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Cannon Place 78 Cannon Street London EC4N 6AF on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 16 October 2024
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 4 Jul 2024
Resolutions
Submitted on 12 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Group of companies' accounts made up to 1 January 2023
Submitted on 6 Jan 2024
Appointment of Amy Anna Latimer as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of James William Houser as a director on 1 January 2024