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ADELPHA GROUP LIMITED

Company number 11174226

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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)
29 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	TM01	Termination of appointment of Stephen Garreth Pinkster as a director on 12 January 2024	View PDF Termination of appointment of Stephen Garreth Pinkster as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2023	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 13 Hanover Square London W1S 1HN on 13 July 2023	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 13 Hanover Square London W1S 1HN on 13 July 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/articles 14(1) disapplied/conflicts of interest authorised 15/06/2021	View PDF Resolutions RES13 ‐ Company documents/articles 14(1) disapplied/conflicts of interest authorised 15/06/2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	CH01	Director's details changed for Mr Stephen Garreth Pinkster on 8 January 2019	View PDF Director's details changed for Mr Stephen Garreth Pinkster on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CH01	Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 8 January 2019	View PDF Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	PSC04	Change of details for Mrs Adela Elizabeth Barbera Eileen Pinkster as a person with significant control on 8 January 2019	View PDF Change of details for Mrs Adela Elizabeth Barbera Eileen Pinkster as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	AD01	Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Lansdowne House 57 Berkeley Square London W1J 6ER on 9 January 2019	View PDF Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW England to Lansdowne House 57 Berkeley Square London W1J 6ER on 9 January 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Accountancy House 90 Walworth Road London SE1 6SW on 22 March 2018	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to Accountancy House 90 Walworth Road London SE1 6SW on 22 March 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-29 GBP 100	View PDF Incorporation Statement of capital on 2018-01-29 GBP 100 - link opens in a new window - 28 pages (28 pages)

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ADELPHA GROUP LIMITED

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