DELPHINE INVESTMENTS LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Registered office address changed from 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN England to 2 Stoneybridge Court Belbroughton Stourbridge DY9 9XT on 2024-08-07

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06/08/246 August 2024 Confirmation statement made on 2024-07-31 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2023-08-31

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09/04/249 April 2024 Registered office address changed from Flat 6 Harvard House Manor Fields London SW15 3NB England to 3 East Wing Caldecote Hall Caldecote Hall Drive Caldecote Nuneaton Warwickshire CV10 0UN on 2024-04-09

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-07-31 with no updates

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15/05/2315 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/11/2015 November 2020 REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 3 EAST WING CALDECOTE HALL CALDECOTE HALL DRIVE NUNEATON CV10 0UN ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA DELPHINE HARRISON-FLYNN / 01/04/2018

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM

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06/04/186 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA DELPHINE HARRISON-FLYNN / 01/04/2018

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01/08/171 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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