- Company Overview for ADAM ASKEY SOLIHULL LTD (09165291)
- Filing history for ADAM ASKEY SOLIHULL LTD (09165291)
- People for ADAM ASKEY SOLIHULL LTD (09165291)
- More for ADAM ASKEY SOLIHULL LTD (09165291)
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) |
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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
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28 Apr 2016 | CERTNM |
Company name changed adam askey solihull LTD\certificate issued on 28/04/16
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15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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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
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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
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