ADELPHI ALEGRIA PROPERTIES
| Status | ACTIVE |
| Company No. | FC021079 |
| Category | |
| Incorporated | 15 Jul 1997 |
| Age | 26 years, 11 months, 1 day |
| Jurisdiction | United Kingdom |
SUMMARY
ADELPHI ALEGRIA PROPERTIES is an active with number FC021079. It was incorporated 26 years, 11 months, 1 day ago, on 15 July 1997. The company address is Sovereign Place Sovereign Place, Gibraltar, Gibraltar.
Company Fillings
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Change person secretary overseas company with change date
Date: 19 Jul 2022
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2021-03-31
Officer name: Mr. Declan Thomas Kenny
Documents
Accounts with accounts type full
Date: 23 May 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Apr 2022
Category: Other
Type: OSCH01
Change date: 2020-11-11
Change details: 4TH floor 45 monmouth street, london, WC2H 9DG
Change type: Address Change
Branch number: BR011819
Documents
Change company details overseas company
Date: 27 Oct 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Change company details overseas company
Date: 24 Jun 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Accounts with accounts type full
Date: 15 Jun 2021
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change company details overseas company with change details
Date: 22 Dec 2020
Category: Other
Type: OSCH02
Change date: 2020-10-01
Change address: Suite 5 Watergardens 4, Waterport, Gibraltar
Documents
Termination person director overseas company with name termination date
Date: 23 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Amanda Joanne Mcdonald
Termination date: 2014-05-13
Documents
Appoint person director overseas company with name appointment date
Date: 23 Jun 2015
Action Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Declan Thomas Kenny
Appointment date: 2014-05-13
Documents
Accounts with accounts type full
Date: 17 Oct 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Mar 2014
Category: Other
Type: OSCH01
Change type: Address Change
Change date: 2014-03-01
Branch number: BR011819
Change details: 7 durweston street, london, W1H 1EN
Documents
Change person secretary overseas company with change date
Date: 31 Oct 2013
Action Date: 04 Oct 2013
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2013-10-04
Officer name: Mr. Declan Thomas Kenny
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Accounts with accounts type full
Date: 09 May 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Accounts with accounts type full
Date: 23 Sep 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return update with change details
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011819
Representative details: Business Change Null
Documents
Annual return add person authorised to accept service to uk establishment
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
Branch number: BR011819
Documents
Annual return add person authorised to represent to uk establishment
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011819
Representative details: Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
Documents
Annual return update with change details
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011819
Representative details: Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
Documents
Annual return add person authorised to represent to uk establishment
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011819
Representative details: Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS
Documents
Annual return overseas company
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 04 Nov 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: FC021079
Representative details: Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Gibraltar
Documents
Accounts with accounts type full
Date: 07 Jul 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Accounts with accounts type full
Date: 25 Jun 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/08; no change of members
Documents
Accounts with accounts type full
Date: 19 Aug 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: FPA
Description: First pa details changed 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 10 Aug 2007
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Accounts with accounts type full
Date: 19 Jul 2007
Action Date: 05 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-05
Documents
Legacy
Date: 13 Mar 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 21 Nov 2006
Action Date: 05 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-05
Documents
Accounts with accounts type full
Date: 21 Nov 2006
Action Date: 05 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-05
Documents
Legacy
Date: 20 Jun 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2006
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 23 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/04; no change of members
Documents
Legacy
Date: 23 Feb 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/03; full list of members
Documents
Accounts with accounts type full
Date: 21 Jan 2005
Action Date: 05 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-05
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Apr 2004
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 29 Jan 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Apr 2003
Action Date: 05 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-05
Documents
Legacy
Date: 06 Mar 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 05 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 18/11/02; no change of members
Documents
Legacy
Date: 06 Feb 2002
Category: Officers
Type: FPA
Description: First pa details changed philipmichael broomhead
Documents
Legacy
Date: 29 Jan 2002
Category: Annual-return
Type: 363
Description: Return made up to 18/11/01; no change of members
Documents
Accounts with accounts type full
Date: 22 Jan 2002
Action Date: 05 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-05
Documents
Legacy
Date: 14 Mar 2001
Category: Annual-return
Type: 363
Description: Return made up to 18/11/00; full list of members
Documents
Accounts with accounts type full
Date: 25 Jan 2001
Action Date: 05 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-05
Documents
Accounts with accounts type full
Date: 01 Nov 2000
Action Date: 05 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-05
Documents
Legacy
Date: 11 Sep 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 23 May 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Nov 1999
Category: Officers
Type: FPA
Description: First pa details changed 53 romulus court brentford dock middlesex TW8 8QW
Documents
Legacy
Date: 29 Nov 1999
Category: Address
Type: BUSADD
Description: Business address 54 queen anne street london W1M 9LA
Documents
Legacy
Date: 29 Nov 1999
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 11 Mar 1999
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 25 Jan 1999
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Legacy
Date: 08 Jul 1998
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed adelphi properties LIMITED
Documents
Legacy
Date: 18 Jun 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/98 to 31/03/98
Documents
Legacy
Date: 01 Jun 1998
Category: Address
Type: BUSADD
Description: Business address c/o first national trustee co lt 4 fitzroy square london W1P 5AH
Documents
Legacy
Date: 01 Jun 1998
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
Some Companies
A & A CONSULTING SERVICES LIMITED
2 CHURCH STREET,BURNHAM,SL1 7HZ
| Number: | 09783784 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BOURNEMOUTH AND POOLE CAR REPAIRS LIMITED
37A LANGLEY ROAD,POOLE,BH14 9AA
| Number: | 11438677 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
140 ALDERSGATE STREET,LONDON,EC1A 4HY
| Number: | 04656149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMMANT MANAGEMENT SERVICES LIMITED
16 CLIFF PATH,SANDOWN,PO36 8PL
| Number: | 09068503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERMES HOUSE,SWINDON,SN2 2GA
| Number: | 07276371 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
NEIL ELLIS JOINERY & BUILDING SERVICES LIMITED
COMPTON OFFICES,ASHBOURNE,DE6 1BW
| Number: | 04813696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |