ADELPHI (TUBES) LIMITED filing history - Find and update company information

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ADELPHI (TUBES) LIMITED

Company number 00985399

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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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Gavin Charles Crauford Taylor on 16 January 2024	View PDF Director's details changed for Mr Gavin Charles Crauford Taylor on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 May 2023	PSC07	Cessation of Stephen Barron Holroyd as a person with significant control on 6 April 2016	View PDF Cessation of Stephen Barron Holroyd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
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)
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)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Timothy John Austin Sheldon as a director on 30 September 2021	View PDF Termination of appointment of Timothy John Austin Sheldon as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Jun 2021	AP01	Appointment of Mr Nicholas Benjamin Atkins as a director on 2 June 2021	View PDF Appointment of Mr Nicholas Benjamin Atkins as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	PSC02	Notification of Adelphi Holdings Limited as a person with significant control on 30 June 2020	View PDF Notification of Adelphi Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Timothy John Austin Sheldon as a person with significant control on 30 June 2020	View PDF Cessation of Timothy John Austin Sheldon as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 24 pages (24 pages)
24 Apr 2019	MR01	Registration of charge 009853990005, created on 17 April 2019	View PDF Registration of charge 009853990005, created on 17 April 2019 - link opens in a new window - 50 pages (50 pages)
17 Apr 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP01	Appointment of Mr Christopher John Wilson as a director on 27 March 2019	View PDF Appointment of Mr Christopher John Wilson as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
08 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	CH01	Director's details changed for Mr Timothy John Austin Sheldon on 13 October 2017	View PDF Director's details changed for Mr Timothy John Austin Sheldon on 13 October 2017 - link opens in a new window - 2 pages (2 pages)

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