ADELFAS LIMITED

Company number 06257763 ·

Active

69 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-05-23 with updates · 4 pages View document
4 Dec 2025 Change of details for Mrs Patricia Chambers as a person with significant control on 2025-11-27 · 2 pages View document
3 Dec 2025 Change of details for Mrs Patricia Chambers as a person with significant control on 2025-11-27 · 2 pages View document
1 Dec 2025 Registered office address changed from 8 st. Marys Walk Sprotbrough Doncaster DN5 7NZ England to Bay View Gyllyngvase Road Falmouth Cornwall TR11 4DJ on 2025-12-01 · 1 page View document
28 Nov 2025 Director's details changed for Mrs Patricia Chambers on 2025-11-27 · 2 pages View document
28 Nov 2025 Director's details changed for Mrs Patricia Chambers on 2025-11-27 · 2 pages View document
28 Nov 2025 Secretary's details changed for Mrs Patricia Chambers on 2025-11-27 · 1 page View document
17 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
16 Jun 2025 Confirmation statement made on 2025-05-23 with updates · 4 pages View document
5 Jun 2025 Director's details changed for Mrs Lisa Jane Pagin on 2025-05-20 · 2 pages View document
4 Jun 2025 Director's details changed for Mrs Lisa Jane Pagin on 2025-05-20 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
20 Jun 2024 Change of details for Mrs Patricia Chambers as a person with significant control on 2016-04-06 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-04-30 · 3 pages View document
22 Jul 2021 Confirmation statement made on 2021-05-23 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
28 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
19 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
31 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
1 May 2014 DIRECTOR APPOINTED LISA JANE PAGIN View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERS View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
22 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 View document
10 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM: BBIC SNYDALE ROAD CUDWORTH BARNSLEY SOUTH YORKSHIRE S72 8RP View document
10 Jul 2007 NEW DIRECTOR APPOINTED View document
23 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document