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ARCHITECTURAL DESIGN AND PLANNING SERVICES LIMITED

Company number 02769882

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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)
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
27 Aug 2019 RP04AP01 Second filing for the appointment of Kevin Mallet as a director
02 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
02 Jan 2019 AP01 Appointment of Mr James Michael Mallett as a director on 6 December 2018
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr Kevin David Mallett as a director on 12 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 27/08/2019.
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
13 Nov 2015 AD01 Registered office address changed from C/O Glazik Kershaw Limited Kirk House Market Place Hedon Hull East Yorkshire HU12 8JA England to Stirling Main Road Thorngumbald Hull East Yorkshire HU12 9LS on 13 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AP03 Appointment of Mrs Alison Patricia Mallet as a secretary on 25 January 2015
15 Sep 2015 TM02 Termination of appointment of Aidan Michael Mcardle as a secretary on 25 January 2015
03 Sep 2015 CH03 Secretary's details changed for Mr Aidan Michael Mcardle on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Aidan Michael Mcardle as a director on 25 January 2015
02 Sep 2015 CH01 Director's details changed for Mrs Alison Patricia Mallett on 2 September 2015
02 Sep 2015 AD01 Registered office address changed from 6 Thorn Fields Thorngumbald Hull East Yorkshire HU12 9UJ to C/O Glazik Kershaw Limited Kirk House Market Place Hedon Hull East Yorkshire HU12 8JA on 2 September 2015