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ADLER PELZER WASHINGTON LTD

Company number 13368443

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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)
15 May 2026 CS01 Confirmation statement made on 29 April 2026 with no updates
View PDF Confirmation statement made on 29 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2026 PSC04 Change of details for Mr Paulo Scudieri as a person with significant control on 14 May 2026
View PDF Change of details for Mr Paulo Scudieri as a person with significant control on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
06 Jan 2026 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
19 Jun 2025 CS01 Confirmation statement made on 29 April 2025 with no updates
View PDF Confirmation statement made on 29 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024 TM02 Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024
View PDF Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024 TM01 Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024
View PDF Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Jul 2023 MR01 Registration of charge 133684430001, created on 3 July 2023
View PDF Registration of charge 133684430001, created on 3 July 2023 - link opens in a new window - 22 pages (22 pages)
06 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023 TM01 Termination of appointment of Patrick Duarte as a director on 31 March 2023
View PDF Termination of appointment of Patrick Duarte as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023 AP01 Appointment of Mr Philippe Cherel as a director on 1 February 2023
View PDF Appointment of Mr Philippe Cherel as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023 AP01 Appointment of Mr Massimo Innocente as a director on 1 February 2023
View PDF Appointment of Mr Massimo Innocente as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 AP01 Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023
View PDF Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 TM01 Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023
View PDF Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 TM01 Termination of appointment of Pietro Lardini as a director on 31 January 2023
View PDF Termination of appointment of Pietro Lardini as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022 TM01 Termination of appointment of Martin Thomas Wood as a director on 30 September 2022
View PDF Termination of appointment of Martin Thomas Wood as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 AP01 Appointment of Mr Patrick Duarte as a director on 20 July 2022
View PDF Appointment of Mr Patrick Duarte as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022 AP01 Appointment of Mr Martin Thomas Wood as a director on 31 January 2022
View PDF Appointment of Mr Martin Thomas Wood as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-30
  • GBP 1
- link opens in a new window - 25 pages (25 pages)