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ADENA INVESTMENTS LIMITED

Company number 00757130

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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)
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 PSC04 Change of details for Mr Nelson Rosario Colaco as Trustee of Hds as a person with significant control on 7 June 2017
22 Nov 2017 PSC04 Change of details for Mr David Solomon Halpern as a person with significant control on 3 October 2017
22 Nov 2017 PSC04 Change of details for Ms Adina Rita Betty Halpern as a person with significant control on 3 October 2017
22 Nov 2017 PSC01 Notification of Nelson Rosario Colaco as Trustee of Hds as a person with significant control on 7 June 2017
24 Jul 2017 AD01 Registered office address changed from Boley Hill House Boley Hill Rochester Kent ME1 1TE to 1B Northgate Rochester Kent ME1 1LS on 24 July 2017
24 Jul 2017 TM01 Termination of appointment of Simon John Latham as a director on 14 July 2017
21 Jun 2017 AP01 Appointment of Ms Adina Rita Betty Halpern as a director on 15 June 2017
21 Jun 2017 TM01 Termination of appointment of Dalia Heidi Mia Halpern Matthews as a director on 15 June 2017
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 Jan 2017 CH01 Director's details changed for Mr David Solomon Halpern on 18 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AP01 Appointment of Mr Simon John Latham as a director on 21 September 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 TM01 Termination of appointment of Marie Ella Halpern as a director on 28 April 2015