DELPH PROPERTIES ONE LORD ST LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-20 with no updates

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

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

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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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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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04/04/244 April 2024 Confirmation statement made on 2024-03-20 with no updates

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

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with no updates

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

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27/03/2227 March 2022 Confirmation statement made on 2022-03-20 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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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, 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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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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22/03/1922 March 2019 CESSATION OF HOWARD HENRY CROCKER AS A PSC

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGMORE INVESTMENTS (UK) LIMITED

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22/03/1922 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPH FM LTD

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22/03/1922 March 2019 CESSATION OF PAUL CROCKER AS A PSC

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, 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 31/12/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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

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15/06/1715 June 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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