Companies House does not verify the accuracy of the information filed

Advanced company search

ADRENNIAL UK LTD

Company number 12791716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	PSC01	Notification of Charles William Archer as a person with significant control on 9 August 2024	View PDF Notification of Charles William Archer as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	PSC07	Cessation of Steven John Plummer as a person with significant control on 9 August 2024	View PDF Cessation of Steven John Plummer as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	CH01	Director's details changed for Mr Adam Gwinnett on 17 August 2023	View PDF Director's details changed for Mr Adam Gwinnett on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	PSC01	Notification of Steven John Plummer as a person with significant control on 31 December 2021	View PDF Notification of Steven John Plummer as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of James Gray as a person with significant control on 31 December 2021	View PDF Cessation of James Gray as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 10 February 2021	View PDF Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 10 February 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?