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DELPH PROPERTY INVESTMENTS LIMITED

Company number 09966396

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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)
10 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2024 CAP-SS Solvency Statement dated 25/05/24
26 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
16 Nov 2022 SH19 Statement of capital on 16 November 2022
  • GBP 8,069,694
16 Nov 2022 SH20 Statement by Directors
16 Nov 2022 CAP-SS Solvency Statement dated 15/11/22
16 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 PSC04 Change of details for Mr Paul Jacob Crocker as a person with significant control on 25 January 2021
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
11 Oct 2019 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019
15 Jul 2019 PSC04 Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019
12 Jul 2019 CH01 Director's details changed for Mr Paul Crocker on 12 July 2019
16 May 2019 MR01 Registration of charge 099663960013, created on 9 May 2019
16 May 2019 MR01 Registration of charge 099663960014, created on 9 May 2019
16 May 2019 MR01 Registration of charge 099663960012, created on 9 May 2019
16 May 2019 MR01 Registration of charge 099663960015, created on 9 May 2019
16 May 2019 MR01 Registration of charge 099663960017, created on 9 May 2019