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ADELPHI WHARF PHASE 1 LTD

Company number 10614859

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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)
13 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
23 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2023 AD01 Registered office address changed from 300 st Mary's Road Garston Liverpool L19 0NQ England to Suite 3 16 Kingsway Altrincham Cheshire WA14 1PJ on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Gareth Morgan as a director on 1 October 2022
08 Mar 2023 TM01 Termination of appointment of Kieran Stuart Moore as a director on 1 October 2022
08 Mar 2023 TM01 Termination of appointment of Darren Kingsley Mcclellan as a director on 1 October 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
22 Jul 2022 PSC02 Notification of M Estates Limited as a person with significant control on 31 March 2022
22 Jul 2022 PSC02 Notification of Direct Property Investments Ltd as a person with significant control on 31 March 2022
22 Jul 2022 PSC02 Notification of Dmc Estates Limited as a person with significant control on 31 March 2022
22 Jul 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 999
22 Jul 2022 PSC07 Cessation of Fortis Uk Holdings Ltd as a person with significant control on 31 March 2022
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
07 Mar 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 March 2018
24 May 2019 MR04 Satisfaction of charge 106148590001 in full
09 May 2019 MR04 Satisfaction of charge 106148590002 in full
09 May 2019 MR04 Satisfaction of charge 106148590003 in full
28 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
06 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018