ADELPHI CASTLE LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/03/253 March 2025 Director's details changed for Mr Thomas Clifford Dears on 2024-11-19

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03/03/253 March 2025 Confirmation statement made on 2025-02-19 with no updates

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-19 with no updates

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08/08/238 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD IAN BODANSKY / 23/03/2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD IAN BODANSKY / 23/03/2015

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CLIFFORD DEARS / 23/03/2015

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23/02/1523 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/02/1228 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/03/111 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/03/104 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 3RD FLOOR PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ

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25/03/0925 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/03/0820 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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23/02/0623 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR

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31/03/0531 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/03/0417 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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19/03/0319 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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22/02/0122 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 COMPANY NAME CHANGED REDKNIGHT (RESIDENTIAL) LIMITED CERTIFICATE ISSUED ON 26/01/01

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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03/03/003 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/05/997 May 1999 SECRETARY RESIGNED

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07/05/997 May 1999 DIRECTOR RESIGNED

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07/05/997 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/997 May 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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