DELPHINE INVESTMENTS 5457HS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2024-11-30

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11/05/2511 May 2025 Confirmation statement made on 2025-05-09 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-09 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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17/05/2217 May 2022 Confirmation statement made on 2022-05-09 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/06/198 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMF INTERNATIONAL PENSIONS LTD

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09/05/189 May 2018 CESSATION OF JONATHAN MARK BEVAN AS A PSC

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02/05/182 May 2018 SAIL ADDRESS CREATED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM SPRING FARM SOOKHOLME MANSFIELD NOTTINGHAMSHIRE NG19 8LP UNITED KINGDOM

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 2 STONEYBRIDGE COURT BELBROUGHTON STOURBRIDGE DY9 9XT ENGLAND

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY SANDRA DALE

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08/03/188 March 2018 DIRECTOR APPOINTED MR JONATHAN MARK BEVAN

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK BEVAN

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08/03/188 March 2018 CESSATION OF BERTRAND DAMSTRA AS A PSC

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA DALE

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08/03/188 March 2018 CESSATION OF BETHELL CODRINGTON AS A PSC

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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02/11/172 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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