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ADAMS & SON (HOLDINGS) LIMITED

Company number 00692745

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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)
18 Dec 2017 PSC04 Change of details for Mr Steven David Adams as a person with significant control on 6 April 2016
18 Dec 2017 PSC04 Change of details for Mrs Joy Adams as a person with significant control on 6 April 2016
18 Dec 2017 PSC04 Change of details for Mr David William Henry Adams as a person with significant control on 6 April 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
25 Nov 2016 CH01 Director's details changed for Mr Steven David Adams on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mrs Joy Adams on 25 November 2016
25 Nov 2016 CH01 Director's details changed for Mr David William Henry Adams on 25 November 2016
25 Nov 2016 CH03 Secretary's details changed for Amanda Adams on 25 November 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4,000
17 Nov 2015 CH01 Director's details changed for Mr Steven David Adams on 6 November 2015
17 Nov 2015 CH01 Director's details changed for Mr David William Henry Adams on 6 November 2015
17 Nov 2015 CH01 Director's details changed for Mrs Joy Adams on 6 November 2015
09 Jun 2015 MR01 Registration of charge 006927450010, created on 1 June 2015
16 May 2015 MR01 Registration of charge 006927450008, created on 1 May 2015
16 May 2015 MR01 Registration of charge 006927450009, created on 1 May 2015
13 Apr 2015 MR01 Registration of charge 006927450007, created on 2 April 2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4,000
09 Jan 2013 AP03 Appointment of Amanda Adams as a secretary
09 Jan 2013 TM02 Termination of appointment of David Adams as a secretary
09 Jan 2013 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013