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DELPHINE INVESTMENTS LIMITED

Company number 10894456

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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)
17 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
07 Aug 2024 AD01 Registered office address changed from 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN England to 2 Stoneybridge Court Belbroughton Stourbridge DY9 9XT on 7 August 2024
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
11 Jun 2024 AA Micro company accounts made up to 31 August 2023
09 Apr 2024 AD01 Registered office address changed from Flat 6 Harvard House Manor Fields London SW15 3NB England to 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN on 9 April 2024
22 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
15 Nov 2020 AD01 Registered office address changed from 3 East Wing Caldecote Hall Caldecote Hall Drive Nuneaton CV10 0UN England to Flat 6 Harvard House Manor Fields London SW15 3NB on 15 November 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
06 Apr 2018 AD01 Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 3 East Wing Caldecote Hall Caldecote Hall Drive Nuneaton CV10 0UN on 6 April 2018
06 Apr 2018 CH01 Director's details changed for Ms Christina Delphine Harrison-Flynn on 1 April 2018
06 Apr 2018 PSC04 Change of details for Ms Christina Delphine Harrison-Flynn as a person with significant control on 1 April 2018
01 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-01
  • GBP 1