ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
22 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
12 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Stephen Roseby as a secretary on 31 January 2020	(2 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(12 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
03 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Richard Storah as a director on 5 April 2019	(2 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
16 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
16 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(10 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Annette Monique Lara Spindler as a director on 12 October 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
23 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
23 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
23 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)