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W H ADAMS & SONS (CONSTRUCTION) LTD.

Company number 06488580

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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)
04 Jun 2024 SH10 Particulars of variation of rights attached to shares
04 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 SH08 Change of share class name or designation
29 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
19 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
12 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Jack Adams on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mr Jack Adams as a person with significant control on 25 June 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 PSC04 Change of details for Mr Jack Adams as a person with significant control on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Jack Adams on 1 July 2019
04 Jul 2019 PSC04 Change of details for Mr Mark Antony Adams as a person with significant control on 1 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Mark Antony Adams on 1 July 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 PSC04 Change of details for Mr Jack Adams as a person with significant control on 31 March 2018
19 Sep 2018 PSC04 Change of details for Mr Mark Antony Adams as a person with significant control on 31 March 2018