ADELPHA NOMINEE LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-28 with no updates

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02/05/252 May 2025 Change of details for Adelpha Group Limited as a person with significant control on 2025-05-01

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01/05/251 May 2025 Change of details for Adelpha Group Limited as a person with significant control on 2025-05-01

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01/05/251 May 2025 Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 2025-05-01

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01/05/251 May 2025 Notification of Adela Elizabeth Barbara Eileen Pinkster as a person with significant control on 2025-05-01

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20/03/2520 March 2025 Registered office address changed from 13 Hanover Square London W1S 1HN England to Accountancy House 90 Walworth Road London SE1 6SW on 2025-03-20

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20/03/2520 March 2025 Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 2025-03-20

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17/06/2417 June 2024 Confirmation statement made on 2024-05-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 2024-01-09

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-03-31

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13/07/2313 July 2023 Director's details changed for Mr Mark Glen Freebairn on 2023-07-13

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13/07/2313 July 2023 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 13 Hanover Square London W1S 1HN on 2023-07-13

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13/07/2313 July 2023 Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 2023-07-13

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19/06/2319 June 2023 Confirmation statement made on 2023-05-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/10/2210 October 2022 Previous accounting period shortened from 2022-05-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-05-31

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09/08/219 August 2021 Confirmation statement made on 2021-05-28 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 20 ROLLSCOURT AVENUE LONDON SE24 0EA UNITED KINGDOM

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29/05/2029 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELA ELIZABETH BARBERA EILEEN PINKSTER / 29/05/2020

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