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ADWEST DUDLEY LIMITED

Company number 00547514

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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)
16 Dec 2019 AP01 Appointment of Mr Michael Beckett as a director on 11 December 2019
12 Dec 2019 AP01 Appointment of Mr James Riedy as a director on 11 December 2019
19 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Oct 2018 TM01 Termination of appointment of William Henry Morris as a director on 10 October 2018
01 Oct 2018 PSC05 Change of details for Dura Holdings Limited as a person with significant control on 11 December 2017
27 Sep 2018 AP01 Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018
05 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
12 Dec 2017 AP01 Appointment of Mr William Henry Morris as a director on 8 December 2017
12 Dec 2017 TM01 Termination of appointment of Geoffrey Adams as a director on 8 December 2017
12 Dec 2017 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017
21 Nov 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 8,400
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 8,400
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 8,400
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
13 May 2013 AP01 Appointment of Mr Geoffrey Adams as a director
13 May 2013 TM01 Termination of appointment of Martha Moyer as a director
24 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders