ADELPHA NOMINEE LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
02/05/252 May 2025 | Change of details for Adelpha Group Limited as a person with significant control on 2025-05-01 |
01/05/251 May 2025 | Change of details for Adelpha Group Limited as a person with significant control on 2025-05-01 |
01/05/251 May 2025 | Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 2025-05-01 |
01/05/251 May 2025 | Notification of Adela Elizabeth Barbara Eileen Pinkster as a person with significant control on 2025-05-01 |
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 |
20/03/2520 March 2025 | Director's details changed for Mrs Adela Elizabeth Barbara Eileen Pinkster on 2025-03-20 |
17/06/2417 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/01/249 January 2024 | Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 2024-01-09 |
28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
13/07/2313 July 2023 | Director's details changed for Mr Mark Glen Freebairn on 2023-07-13 |
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 |
13/07/2313 July 2023 | Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 2023-07-13 |
19/06/2319 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
10/10/2210 October 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
09/08/219 August 2021 | Confirmation statement made on 2021-05-28 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 20 ROLLSCOURT AVENUE LONDON SE24 0EA UNITED KINGDOM |
29/05/2029 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELA ELIZABETH BARBERA EILEEN PINKSTER / 29/05/2020 |
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