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ADAMS & SONS LIMITED

Company number 02192859

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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 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
08 Dec 2023 AP01 Appointment of Mr Owen Tate as a director on 1 December 2023
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Verney Owen Wood as a director on 28 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2020 SH08 Change of share class name or designation
11 Nov 2020 PSC04 Change of details for Mr Verney Graham James Wood as a person with significant control on 14 October 2020
11 Nov 2020 PSC07 Cessation of Verney Owen Wood as a person with significant control on 14 October 2020
20 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with updates
22 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 7 in full
10 Jan 2017 MR04 Satisfaction of charge 9 in full
10 Jan 2017 MR04 Satisfaction of charge 5 in full
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016