Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
AD01 |
Registered office address changed from Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH United Kingdom to C/O Hcr Hewitsons 50/60 Station Road Cambridge CB1 2JH on 12 February 2024
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02 Feb 2024 |
CERTNM |
Company name changed adcock group holdings LIMITED\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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14 Sep 2023 |
PSC01 |
Notification of Paul Charles Chubbock as a person with significant control on 31 August 2023
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14 Sep 2023 |
PSC01 |
Notification of Sandra Jane Prior as a person with significant control on 31 August 2023
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14 Sep 2023 |
PSC01 |
Notification of Phillip John Prior as a person with significant control on 31 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of John Richard Adcock as a person with significant control on 31 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of Beryl Irene Adcock as a person with significant control on 31 August 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Phillip John Prior on 13 November 2020
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Philip John Prior on 13 November 2020
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Sandra Jane Prior on 24 February 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Philip John Prior on 24 February 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of John Richard Adcock as a director on 13 July 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from The Maltings Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR United Kingdom to Units K & L South Cambridge Business Park Babraham Road, Sawston Cambridge CB22 3JH on 24 February 2022
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27 Oct 2021 |
TM01 |
Termination of appointment of Beryl Irene Adcock as a director on 19 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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30 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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18 Dec 2020 |
PSC01 |
Notification of Beryl Irene Adcock as a person with significant control on 16 December 2020
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18 Dec 2020 |
PSC04 |
Change of details for John Richard Adcock as a person with significant control on 16 December 2020
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