ADVANCED DIRECT MAIL HOLDINGS LIMITED filing history - Find and update company information

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ADVANCED DIRECT MAIL HOLDINGS LIMITED

Company number 10649756

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 28 pages (28 pages)
24 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages)
30 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 25 pages (25 pages)
11 Jun 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AD01	Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 2, the Washington Centre Halesowen Road Netherton Dudley West Midlands DY2 9RE on 20 May 2021	View PDF Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 2, the Washington Centre Halesowen Road Netherton Dudley West Midlands DY2 9RE on 20 May 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA	Group of companies' accounts made up to 28 February 2020	View PDF Group of companies' accounts made up to 28 February 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Dec 2020	AD01	Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 10 December 2020	View PDF Registered office address changed from Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 10 December 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 30 pages (30 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL on 10 April 2019	View PDF Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom to Baldwins (Tamworth) Ltd Ventura Park Road Tamworth B78 3HL on 10 April 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 22 pages (22 pages)
05 Apr 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-03 GBP 83 GBP 2 GBP 15	View PDF Incorporation Statement of capital on 2017-03-03 GBP 83 GBP 2 GBP 15 - link opens in a new window - 33 pages (33 pages)

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