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DELPHIC PROPERTIES LIMITED

Company number 00745742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2024 AD01 Registered office address changed from 7 Avon Grove Bristol BS9 1PJ to Edelweiss Poundfold Croscombe Wells BA5 3QY on 1 December 2024
10 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Anthony Clive Smith as a director on 10 April 2024
16 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
19 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 November 2021
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
30 Apr 2020 TM02 Termination of appointment of Pamela Jill Smith as a secretary on 31 March 2020
07 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
17 Oct 2018 AP01 Appointment of Mr Richard Wyndham Cronin as a director on 17 October 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Delphic Holdings Ltd as a person with significant control on 27 June 2017
15 Feb 2017 MR04 Satisfaction of charge 3 in full
16 Jan 2017 AA Total exemption full accounts made up to 30 November 2016
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,500
31 Dec 2015 AA Total exemption full accounts made up to 30 November 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,500