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ADELPHI MANUFACTURING COMPANY,LIMITED

Company number 00434896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Nov 2023 PSC05 Change of details for Adelphi Holdings Limited as a person with significant control on 17 November 2023
16 Nov 2023 PSC07 Cessation of Stephen Barron Holroyd as a person with significant control on 1 December 2016
16 Nov 2023 PSC02 Notification of Adelphi Holdings Limited as a person with significant control on 1 December 2016
16 Nov 2023 PSC07 Cessation of Angela Christine Holroyd as a person with significant control on 1 December 2016
27 Jun 2023 AA Accounts for a small company made up to 30 September 2022
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 30 September 2020
09 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
22 Jun 2020 AA Accounts for a small company made up to 30 September 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
01 Jul 2019 AA Accounts for a small company made up to 30 September 2018
24 Apr 2019 MR01 Registration of charge 004348960005, created on 17 April 2019
17 Apr 2019 MR04 Satisfaction of charge 4 in full
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
29 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
13 Oct 2017 CH01 Director's details changed for Mr Christopher John Wilson on 1 October 2017
13 Oct 2017 TM01 Termination of appointment of Daniel Smith as a director on 12 October 2017
04 Jul 2017 AA Accounts for a small company made up to 30 September 2016