ADENA SERVICES LTD filing history - Find and update company information

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ADENA SERVICES LTD

Company number 12545322

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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)
19 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 27 August 2022	View PDF Full accounts made up to 27 August 2022 - link opens in a new window - 34 pages (34 pages)
16 Aug 2022	MR04	Satisfaction of charge 125453220003 in full	View PDF Satisfaction of charge 125453220003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 30 pages (30 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 1 September 2021	View PDF Appointment of Mr Mark Grahame Holloway as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Nicholas John Stowe as a director on 1 June 2021	View PDF Appointment of Mr Nicholas John Stowe as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MR01	Registration of charge 125453220003, created on 10 September 2021	View PDF Registration of charge 125453220003, created on 10 September 2021 - link opens in a new window - 88 pages (88 pages)
23 Aug 2021	MR04	Satisfaction of charge 125453220002 in full	View PDF Satisfaction of charge 125453220002 in full - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC05	Change of details for Adena Brands Ltd as a person with significant control on 12 March 2021	View PDF Change of details for Adena Brands Ltd as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	MR01	Registration of charge 125453220002, created on 20 August 2020	View PDF Registration of charge 125453220002, created on 20 August 2020 - link opens in a new window - 87 pages (87 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 April 2021 to 28 August 2021	View PDF Current accounting period extended from 30 April 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2020	MR01	Registration of charge 125453220001, created on 23 June 2020	View PDF Registration of charge 125453220001, created on 23 June 2020 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	TM01	Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020	View PDF Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mr Peter Simon as a director on 9 June 2020	View PDF Appointment of Mr Peter Simon as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Yellow Building 1 Nicholas Road London W11 4AN on 9 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC07	Cessation of Mark Grahame Holloway as a person with significant control on 19 May 2020	View PDF Cessation of Mark Grahame Holloway as a person with significant control on 19 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	PSC05	Change of details for Adena Brands Ltd as a person with significant control on 19 May 2020	View PDF Change of details for Adena Brands Ltd as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC02	Notification of Adena Brands Ltd as a person with significant control on 2 April 2020	View PDF Notification of Adena Brands Ltd as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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