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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)
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
23 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 CH01 Director's details changed for Mr Aidan Michael Mcardle on 17 December 2014
23 Dec 2014 CH01 Director's details changed for Mrs Alison Patricia Mallett on 17 December 2014
23 Dec 2014 CH01 Director's details changed for Miss Helen Diane Mcardle on 17 December 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Aidan Michael Mcardle on 2 December 2009
19 Feb 2010 CH01 Director's details changed for Helen Diane Mcardle on 2 December 2009
19 Feb 2010 CH01 Director's details changed for Alison Patricia Mallett on 2 December 2009
19 Feb 2010 CH03 Secretary's details changed for Mr Aidan Michael Mcardle on 2 December 2009
19 Feb 2010 AD01 Registered office address changed from Thorn Garth Main Road Thorngumbald N. Humberside HU12 9NA on 19 February 2010
27 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 02/12/08; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 31 December 2007