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ADAMS AUTO LIMITED

Company number 01736397

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Feb 2022 MR01 Registration of charge 017363970001, created on 7 February 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares as held 20/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 MA Memorandum and Articles of Association
30 Sep 2021 SH08 Change of share class name or designation
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
09 May 2018 PSC01 Notification of Emma Adams as a person with significant control on 6 July 2017
06 Feb 2018 CH01 Director's details changed for Ms Emma Adams on 24 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Robert Adams on 24 January 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jan 2018 PSC07 Cessation of Martine Frances Adams as a person with significant control on 31 August 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
20 Sep 2017 TM02 Termination of appointment of Martine Frances Adams as a secretary on 31 August 2017
20 Sep 2017 TM01 Termination of appointment of Derek Robert Adams as a director on 31 August 2017
20 Sep 2017 TM01 Termination of appointment of Martine Frances Adams as a director on 31 August 2017