DELPHFIELDS COURT MANAGEMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-07-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-11 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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20/11/2320 November 2023 Termination of appointment of Dora Alice Mason as a director on 2023-04-26

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20/11/2320 November 2023 Confirmation statement made on 2023-10-11 with updates

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20/11/2320 November 2023 Termination of appointment of Stuart Arthur Taylor as a director on 2023-04-26

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20/11/2320 November 2023 Notification of Malcolm Chu Say as a person with significant control on 2023-04-26

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20/11/2320 November 2023 Notification of Julie Kelly as a person with significant control on 2023-04-26

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20/11/2320 November 2023 Appointment of Diana Osborne as a director on 2023-04-26

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20/11/2320 November 2023 Notification of John Nigel Brownlow Morley as a person with significant control on 2023-04-26

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20/11/2320 November 2023 Notification of Diana Osborne as a person with significant control on 2023-04-26

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20/11/2320 November 2023 Appointment of John Nigel Brownlow Morley as a director on 2023-04-26

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17/11/2317 November 2023 Appointment of Miss Julie Kelly as a director on 2023-04-26

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17/11/2317 November 2023 Termination of appointment of James Roy Osborne as a director on 2023-04-26

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17/11/2317 November 2023 Termination of appointment of Julie Elizabeth Mannering as a director on 2023-04-24

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17/11/2317 November 2023 Cessation of Dora Alice Mason as a person with significant control on 2023-04-26

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17/11/2317 November 2023 Cessation of James Roy Osborne as a person with significant control on 2023-04-26

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17/11/2317 November 2023 Cessation of Julie Elizabeth Mannering as a person with significant control on 2023-04-26

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17/11/2317 November 2023 Appointment of Malcolm Chu Say as a director on 2023-04-23

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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15/12/2215 December 2022 Confirmation statement made on 2022-10-11 with no updates

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08/12/228 December 2022 Registered office address changed from Unit 2 Heatley Mere Chaise Meadow Chaise Meadow Lymm WA13 9EL England to Unit G Catherine Street Warrington Catherine Street Warrington WA5 0LH on 2022-12-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/02/196 February 2019 PREVSHO FROM 31/10/2018 TO 31/07/2018

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ARTHUR TAYLOR

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH MANNERING

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA ALICE MASON

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROY OSBORNE

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25/10/1825 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM UNIT 1A HEATLEY MERE CHAISE MEADOW LYMM CHESHIRE WA13 9EL ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY PEARSON

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BRIDGE HOUSE 157A ASHLEY ROAD HALE ALTRINCHAM WA14 2UT UNITED KINGDOM

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17/07/1717 July 2017 DIRECTOR APPOINTED MRS JULIE ELIZABETH MANNERING

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1512 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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