DELPH PROPERTIES LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool L3 1HU United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-06-12

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12/06/2512 June 2025 Director's details changed for Mr Fabian Delph on 2025-06-12

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14/11/2414 November 2024 Total exemption full accounts made up to 2023-11-24

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12/11/2412 November 2024 Confirmation statement made on 2024-11-03 with updates

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14/08/2414 August 2024 Previous accounting period shortened from 2023-11-25 to 2023-11-24

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13/02/2413 February 2024 Total exemption full accounts made up to 2022-11-25

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24/11/2324 November 2023 Annual accounts for year ending 24 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-03 with updates

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13/11/2313 November 2023 Previous accounting period shortened from 2022-11-26 to 2022-11-25

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16/08/2316 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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25/11/2225 November 2022 Annual accounts for year ending 25 Nov 2022

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14/11/2214 November 2022 Total exemption full accounts made up to 2021-11-27

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10/11/2210 November 2022 Confirmation statement made on 2022-11-03 with updates

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04/02/224 February 2022 Total exemption full accounts made up to 2020-11-28

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13/01/2213 January 2022 Registration of charge 122956350002, created on 2022-01-13

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27/11/2127 November 2021 Annual accounts for year ending 27 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-03 with updates

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04/11/214 November 2021 Previous accounting period shortened from 2020-11-29 to 2020-11-28

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04/08/214 August 2021 Previous accounting period shortened from 2020-11-30 to 2020-11-29

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28/11/2028 November 2020 Annual accounts for year ending 28 Nov 2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DELPH / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HALL / 27/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM SUITE 7C, THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ UNITED KINGDOM

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 122956350001

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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