ADELPHI WHARF MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Unit 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 2024-12-04 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Gareth Morgan as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Termination of appointment of Darren Kingsley Mcclellan as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Paul Wright as a director on 2023-09-22 |
| 22/11/2322 November 2023 | Termination of appointment of Kieran Stuart Moore as a director on 2023-11-21 |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Fortis Estate Management Ltd as a person with significant control on 2022-08-01 |
| 02/05/232 May 2023 | Notification of Xenia Property Group Ltd as a person with significant control on 2022-08-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Registered office address changed from Sinclair 300 st. Marys Road Garston Liverpool L19 0NQ England to Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/12/1727 December 2017 | CURRSHO FROM 31/03/2017 TO 31/08/2016 |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 300 ST MARY'S ROAD GARSTON LIVERPOOL L19 0NQ ENGLAND |
| 17/05/1617 May 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/03/1527 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company