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ADELPHA GROUP LIMITED

Company number 11174226

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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 Sep 2024 AA Micro company accounts made up to 31 March 2024
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Stephen Garreth Pinkster as a director on 12 January 2024
28 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 13 Hanover Square London W1S 1HN on 13 July 2023
02 Mar 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 March 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/articles 14(1) disapplied/conflicts of interest authorised 15/06/2021
25 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
11 Sep 2020 AA Micro company accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Mr Stephen Garreth Pinkster on 8 January 2019
23 Jan 2019 CH01 Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 8 January 2019
23 Jan 2019 PSC04 Change of details for Mrs Adela Elizabeth Barbera Eileen Pinkster as a person with significant control on 8 January 2019
09 Jan 2019 AD01 Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Lansdowne House 57 Berkeley Square London W1J 6ER on 9 January 2019
22 Mar 2018 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Accountancy House 90 Walworth Road London SE1 6SW on 22 March 2018
12 Feb 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
29 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-29
  • GBP 100