DELPH PROPERTIES MANCHESTER 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on 2025-01-08 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 28/09/2228 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 28/09/2228 September 2022 | |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098811000001 |
| 10/01/2010 January 2020 | CESSATION OF DELPH FM LTD AS A PSC |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / WIGMORE INVESTMENTS (UK) LIMITED / 03/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 26/04/2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 22/03/1922 March 2019 | CESSATION OF PAUL CROCKER AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF HOWARD HENRY CROCKER AS A PSC |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGMORE INVESTMENTS (UK) LIMITED |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPH FM LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017 |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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