ADELPHI LIMITED

Company number 12557949 ·

Active

46 filings

Date Filing
26 Aug 2026 Previous accounting period shortened from 2026-10-27 to 2026-03-31 · 1 page View document
21 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 4 pages View document
22 Jul 2026 Total exemption full accounts made up to 2025-10-27 · 8 pages View document
26 May 2026 Previous accounting period shortened from 2026-03-31 to 2025-10-27 · 1 page View document
29 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
4 Nov 2025 Notification of Kyvsai Limited as a person with significant control on 2025-10-28 · 2 pages View document
4 Nov 2025 Cessation of Phillip William Sutherland Price as a person with significant control on 2025-10-28 · 1 page View document
4 Nov 2025 Appointment of Mr Marc Robertson as a director on 2025-10-28 · 2 pages View document
4 Nov 2025 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to Grove House 55 Lowlands Road Harrow on the Hill HA1 3AW on 2025-11-04 · 1 page View document
4 Nov 2025 Cessation of Marc Robertson as a person with significant control on 2025-10-28 · 1 page View document
4 Nov 2025 Termination of appointment of Gareth John Price as a director on 2025-10-28 · 1 page View document
4 Nov 2025 Cessation of Gareth John Price as a person with significant control on 2025-10-28 · 1 page View document
4 Nov 2025 Current accounting period shortened from 2026-09-30 to 2026-03-31 · 1 page View document
27 Oct 2025 Annual accounts for the year ending 27 October 2025 View accounts
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Notification of Marc Robertson as a person with significant control on 2025-09-23 · 2 pages View document
29 Sep 2025 Statement of capital following an allotment of shares on 2025-09-23 · 3 pages View document
29 Sep 2025 Change of details for Mr Gareth John Price as a person with significant control on 2025-09-23 · 2 pages View document
29 Sep 2025 Notification of Phillip William Sutherland Price as a person with significant control on 2025-09-23 · 2 pages View document
26 Aug 2025 Current accounting period extended from 2025-04-30 to 2025-09-30 · 1 page View document
7 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
9 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 5 pages View document
6 Aug 2024 Cessation of Harry Dempster Seale as a person with significant control on 2024-07-05 · 1 page View document
6 Aug 2024 Notification of Gareth John Price as a person with significant control on 2024-08-01 · 2 pages View document
6 Aug 2024 Notification of Mj Robertson Group Limited as a person with significant control on 2024-07-05 · 2 pages View document
6 Aug 2024 Cessation of Mj Robertson Group Limited as a person with significant control on 2024-08-01 · 1 page View document
6 Aug 2024 Cessation of Marc Robertson as a person with significant control on 2024-07-05 · 1 page View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
2 Aug 2024 Termination of appointment of Marc Robertson as a director on 2024-08-01 · 1 page View document
1 Aug 2024 Appointment of Mr Gareth John Price as a director on 2024-07-31 · 2 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
25 Apr 2024 Notification of Harry Dempster Seale as a person with significant control on 2023-04-14 · 2 pages View document
25 Apr 2024 Cessation of Hd Seale Group Limited as a person with significant control on 2023-04-14 · 1 page View document
25 Apr 2024 Cessation of Mj Robertson Group Limited as a person with significant control on 2023-04-14 · 1 page View document
25 Apr 2024 Notification of Marc Robertson as a person with significant control on 2023-04-14 · 2 pages View document
29 Sep 2023 Accounts for a dormant company made up to 2023-04-30 · 5 pages View document
12 May 2023 Confirmation statement made on 2023-04-14 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Nov 2022 Accounts for a dormant company made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jul 2021 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Hertford House, Farm Close Shenley Radlett Hertfordshire WD7 9AB on 2021-07-28 · 1 page View document
30 Jun 2021 Accounts for a dormant company made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document