DELPH FM LTD
| Status | ACTIVE |
| Company No. | 11704943 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2018 |
| Age | 5 years, 6 months |
| Jurisdiction | England Wales |
SUMMARY
DELPH FM LTD is an active private limited company with number 11704943. It was incorporated 5 years, 6 months ago, on 30 November 2018. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Old address: Devonshire House 60 Goswell Road London EC1M 7AD England
Change date: 2022-05-25
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Legacy
Date: 10 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-10
Capital : 2,143 GBP
Documents
Legacy
Date: 10 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/08/20
Documents
Resolution
Date: 10 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Mrs Vanessa Sara Crocker
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
Change person director company with change date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-12
Officer name: Mr Paul Crocker
Documents
Change to a person with significant control
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Paul Crocker
Change date: 2019-07-12
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
New address: Devonshire House 60 Goswell Road London EC1M 7AD
Old address: 35 Ballards Lane London N3 1XW United Kingdom
Change date: 2019-06-28
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 1,100 GBP
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Capital : 2,100 GBP
Date: 2019-02-26
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 2,143 GBP
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Capital : 1,808 GBP
Date: 2019-02-26
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 26 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-26
Capital : 2,142 GBP
Documents
Change account reference date company current extended
Date: 03 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
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