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ADAM ASKEY SOLIHULL LTD

Company number 09165291

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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)
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Aug 2016 AP01 Appointment of Mr Gregory Ciaran Whelan as a director on 1 July 2016
23 Aug 2016 TM01 Termination of appointment of Paul Breslin as a director on 1 July 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
28 Apr 2016 CERTNM Company name changed adam askey solihull LTD\certificate issued on 28/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to Crosby Court 28 George Street Birmingham B3 1QG on 15 April 2016
14 Apr 2016 TM01 Termination of appointment of John James Wright as a director on 31 March 2016
14 Apr 2016 TM01 Termination of appointment of John James Wright as a director on 31 March 2016
26 Jan 2016 TM01 Termination of appointment of Jason Williams as a director on 31 December 2015
07 Oct 2015 AP01 Appointment of Mr Jason Williams as a director on 1 May 2015
07 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AP01 Appointment of Mr Paul Breslin as a director on 30 December 2014
05 Nov 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 December 2014
02 Oct 2014 AD01 Registered office address changed from Albion Court 18-20 Frederick St Birmingham B1 3HE United Kingdom to C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG on 2 October 2014
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 100