ADELPHI MANUFACTURING COMPANY,LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ADELPHI MANUFACTURING COMPANY,LIMITED

Company number 00434896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	PSC05	Change of details for Adelphi Holdings Limited as a person with significant control on 17 November 2023	View PDF Change of details for Adelphi Holdings Limited as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Stephen Barron Holroyd as a person with significant control on 1 December 2016	View PDF Cessation of Stephen Barron Holroyd as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC02	Notification of Adelphi Holdings Limited as a person with significant control on 1 December 2016	View PDF Notification of Adelphi Holdings Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Angela Christine Holroyd as a person with significant control on 1 December 2016	View PDF Cessation of Angela Christine Holroyd as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
24 Apr 2019	MR01	Registration of charge 004348960005, created on 17 April 2019	View PDF Registration of charge 004348960005, created on 17 April 2019 - link opens in a new window - 50 pages (50 pages)
17 Apr 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
29 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CH01	Director's details changed for Mr Christopher John Wilson on 1 October 2017	View PDF Director's details changed for Mr Christopher John Wilson on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	TM01	Termination of appointment of Daniel Smith as a director on 12 October 2017	View PDF Termination of appointment of Daniel Smith as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

Filter by category