DELPH PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Howard Henry Crocker as a director on 2024-11-05

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07/04/257 April 2025 Director's details changed for Mr Howard Henry Crocker on 2025-04-07

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07/04/257 April 2025 Director's details changed for Mr Paul Jacob Crocker on 2025-04-07

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07/04/257 April 2025 Confirmation statement made on 2025-03-25 with updates

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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

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05/11/245 November 2024 Change of details for Mr Paul Jacob Crocker as a person with significant control on 2024-10-30

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05/11/245 November 2024 Cessation of Howard Henry Crocker as a person with significant control on 2024-10-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 26/04/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 26/04/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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30/03/1630 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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19/02/1619 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095084460001

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14/09/1514 September 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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25/03/1525 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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