- Company Overview for ADAMS & SONS LIMITED (02192859)
- Filing history for ADAMS & SONS LIMITED (02192859)
- People for ADAMS & SONS LIMITED (02192859)
- Charges for ADAMS & SONS LIMITED (02192859)
- More for ADAMS & SONS LIMITED (02192859)
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
|
|
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 |