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ADL TRAFFIC AND HIGHWAYS ENGINEERING LTD

Company number 03121125

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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)
22 Jan 2024 SH06 Cancellation of shares. Statement of capital on 22 November 2023
  • GBP 1,325.77
22 Jan 2024 SH03 Purchase of own shares.
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 1,348.92
29 Jun 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2022
  • GBP 1,347.92
29 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 3 May 2022
  • GBP 1,363.92
01 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 July 2022
  • GBP 1,348.92
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
01 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jul 2022 TM01 Termination of appointment of Amolkumar Dhananjay Pisal as a director on 3 May 2022
30 May 2022 SH06 Cancellation of shares. Statement of capital on 23 June 2021
  • GBP 1,600.26
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Dec 2021 PSC04 Change of details for Mr Allan Jack Mendelsohn as a person with significant control on 12 February 2021
01 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with updates
01 Dec 2021 PSC04 Change of details for Ms Lorna Elizabeth Randall-Jones as a person with significant control on 6 May 2021
01 Dec 2021 CH01 Director's details changed for Ms Lorna Elizabeth Randall-Jones on 6 May 2021
01 Dec 2021 AP01 Appointment of Mr Thomas Hayward as a director on 1 December 2021
30 Nov 2021 TM01 Termination of appointment of Anthony Michael Chapman as a director on 30 November 2021
03 Aug 2021 CH01 Director's details changed for Mr Allan Jack Mendelsohn on 3 August 2021
03 Aug 2021 PSC04 Change of details for Mr Allan Jack Mendelsohn as a person with significant control on 3 August 2021
03 Aug 2021 AA Total exemption full accounts made up to 30 November 2020