ADFERIAD RECOVERY LIMITED filing history - Find and update company information

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ADFERIAD RECOVERY LIMITED

Company number 02751104

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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)
03 Apr 2024	TM01	Termination of appointment of Suzanne Yvette Duval as a director on 31 March 2024	View PDF Termination of appointment of Suzanne Yvette Duval as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Keith Roy Simmonds as a director on 21 November 2023	View PDF Termination of appointment of Keith Roy Simmonds as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 124 pages (124 pages)
22 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Dafydd Rhys James as a director on 20 September 2023	View PDF Termination of appointment of Dafydd Rhys James as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Samina Khan as a director on 14 December 2022	View PDF Appointment of Mrs Samina Khan as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mrs Vicki Evans as a director on 14 December 2022	View PDF Appointment of Mrs Vicki Evans as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Keith Roy Simmonds as a director on 14 December 2022	View PDF Appointment of Mr Keith Roy Simmonds as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MR01	Registration of charge 027511040006, created on 5 December 2022	View PDF Registration of charge 027511040006, created on 5 December 2022 - link opens in a new window - 50 pages (50 pages)
08 Dec 2022	MR01	Registration of charge 027511040007, created on 5 December 2022	View PDF Registration of charge 027511040007, created on 5 December 2022 - link opens in a new window - 48 pages (48 pages)
08 Dec 2022	MR01	Registration of charge 027511040008, created on 5 December 2022	View PDF Registration of charge 027511040008, created on 5 December 2022 - link opens in a new window - 50 pages (50 pages)
08 Dec 2022	MR01	Registration of charge 027511040009, created on 5 December 2022	View PDF Registration of charge 027511040009, created on 5 December 2022 - link opens in a new window - 51 pages (51 pages)
08 Dec 2022	MR01	Registration of charge 027511040010, created on 5 December 2022	View PDF Registration of charge 027511040010, created on 5 December 2022 - link opens in a new window - 50 pages (50 pages)
08 Dec 2022	MR01	Registration of charge 027511040011, created on 5 December 2022	View PDF Registration of charge 027511040011, created on 5 December 2022 - link opens in a new window - 51 pages (51 pages)
25 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
10 Nov 2022	CH01	Director's details changed for Mr Simon Paul Green on 10 November 2022	View PDF Director's details changed for Mr Simon Paul Green on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	TM01	Termination of appointment of Carys Lloyd Roberts as a director on 21 September 2022	View PDF Termination of appointment of Carys Lloyd Roberts as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Mair Elliot as a director on 21 September 2022	View PDF Termination of appointment of Mair Elliot as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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