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ADANSONIA LIMITED

Company number 07575587

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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)
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
11 Oct 2023 AP01 Appointment of Mr Henry Horsnett Ker as a director on 1 October 2023
09 Oct 2023 PSC05 Change of details for Kevin Abbott Trading Limited as a person with significant control on 1 October 2023
09 Oct 2023 AP01 Appointment of Mrs Janet Elizabeth Abbott as a director on 1 October 2023
06 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Jun 2022 AD01 Registered office address changed from Plaza Building 102 Lee High Road London SE13 5PT England to 6 Green Lane Business Park Green Lane New Eltham London SE9 3TL on 28 June 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
04 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AP03 Appointment of Mrs Beryl Ann Potter as a secretary on 25 April 2019
18 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
02 Jan 2018 AD01 Registered office address changed from 20 Inglewood Woking Surrey GU21 3HX to Plaza Building 102 Lee High Road London SE13 5PT on 2 January 2018
12 Sep 2017 SH02 Statement of capital on 31 August 2017
  • GBP 100.00
11 Sep 2017 SH08 Change of share class name or designation
11 Sep 2017 SH08 Change of share class name or designation
08 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 TM02 Termination of appointment of Beryl Ann Potter as a secretary on 1 September 2017
31 Aug 2017 AP03 Appointment of Mrs Beryl Ann Potter as a secretary on 30 August 2017