HENRY ADAMS FINE ART LIMITED filing history - Find and update company information

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HENRY ADAMS FINE ART LIMITED

Company number 03980807

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	SH06	Cancellation of shares. Statement of capital on 8 September 2022 GBP 750.00	View PDF Cancellation of shares. Statement of capital on 8 September 2022 GBP 750.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Simon John Lush as a director on 15 September 2022	View PDF Termination of appointment of Simon John Lush as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Victoria Lorraine Lush as a director on 15 September 2022	View PDF Termination of appointment of Victoria Lorraine Lush as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2021	TM01	Termination of appointment of Jackie Mary Williscroft as a director on 19 August 2021	View PDF Termination of appointment of Jackie Mary Williscroft as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Richard Simon Williscroft as a director on 19 August 2021	View PDF Termination of appointment of Richard Simon Williscroft as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Ian John Wiggett as a director on 1 April 2021	View PDF Appointment of Mr Ian John Wiggett as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Gareth John Overton as a director on 1 April 2021	View PDF Appointment of Mr Gareth John Overton as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with updates	View PDF Confirmation statement made on 6 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	AD01	Registered office address changed from Baffins Hall Baffins Lane Chichester West Sussex PO19 1UA to Mulberry House the Square Storrington West Sussex RH20 4DJ on 10 September 2020	View PDF Registered office address changed from Baffins Hall Baffins Lane Chichester West Sussex PO19 1UA to Mulberry House the Square Storrington West Sussex RH20 4DJ on 10 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share structure 18/03/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share structure 18/03/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	SH02	Sub-division of shares on 18 March 2019	View PDF Sub-division of shares on 18 March 2019 - link opens in a new window - 6 pages (6 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	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 - 20 pages (20 pages)

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