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ADENA RESIDENTIAL LTD

Company number 11619082

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Company Results (links open in a new window)
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)
19 May 2026 CS01 Confirmation statement made on 16 May 2026 with no updates
View PDF Confirmation statement made on 16 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2026 RP01AP01 Replacement Filing for the appointment of Mrs Jacqueline Anne Dickie as a director
View PDF Replacement Filing for the appointment of Mrs Jacqueline Anne Dickie as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 MR01 Registration of charge 116190820002, created on 5 December 2025
View PDF Registration of charge 116190820002, created on 5 December 2025 - link opens in a new window - 38 pages (38 pages)
09 Dec 2025 AP01 Appointment of Mr Colin La Fontaine Jackson as a director on 9 December 2025
View PDF Appointment of Mr Colin La Fontaine Jackson as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 TM01 Termination of appointment of Mark Grahame Holloway as a director on 9 December 2025
View PDF Termination of appointment of Mark Grahame Holloway as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2025 AA Accounts for a small company made up to 5 April 2025
View PDF Accounts for a small company made up to 5 April 2025 - link opens in a new window - 8 pages (8 pages)
17 May 2025 CS01 Confirmation statement made on 16 May 2025 with updates
View PDF Confirmation statement made on 16 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024 AA Accounts for a small company made up to 5 April 2024
View PDF Accounts for a small company made up to 5 April 2024 - link opens in a new window - 9 pages (9 pages)
04 Dec 2024 PSC01 Notification of Peter Simon as a person with significant control on 4 December 2024
View PDF Notification of Peter Simon as a person with significant control on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 PSC09 Withdrawal of a person with significant control statement on 4 December 2024
View PDF Withdrawal of a person with significant control statement on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023 AA Accounts for a small company made up to 5 April 2023
View PDF Accounts for a small company made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages)
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022 AA Accounts for a small company made up to 5 April 2022
View PDF Accounts for a small company made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages)
25 Jul 2022 AP01 Appointment of Mrs Jacqueline Anne Dickie as a director on 13 July 2022
  • ANNOTATION Replaced a replacement AP01 was registered 07/05/2026 as the original contained an error
View PDF Appointment of Mrs Jacqueline Anne Dickie as a director on 13 July 2022
  • ANNOTATION Replaced a replacement AP01 was registered 07/05/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021 AA Accounts for a small company made up to 5 April 2021
View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages)
22 Oct 2021 MR01 Registration of charge 116190820001, created on 20 October 2021
View PDF Registration of charge 116190820001, created on 20 October 2021 - link opens in a new window - 35 pages (35 pages)
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020 AA Accounts for a small company made up to 5 April 2020
View PDF Accounts for a small company made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2019 PSC07 Cessation of Peter Michael Simon as a person with significant control on 19 November 2019
View PDF Cessation of Peter Michael Simon as a person with significant control on 19 November 2019 - link opens in a new window - 1 page (1 page)
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 5,000,000
View PDF Statement of capital following an allotment of shares on 10 January 2019
  • GBP 5,000,000
- link opens in a new window - 3 pages (3 pages)
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 4 pages (4 pages)