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ADP DESIGN & BUILD LTD

Company number 13524147

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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)
22 Jul 2026 CS01 Confirmation statement made on 21 July 2026 with no updates
View PDF Confirmation statement made on 21 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2026 AP01 Appointment of Dorota Bozena Pozarlik as a director on 6 July 2026
View PDF Appointment of Dorota Bozena Pozarlik as a director on 6 July 2026 - link opens in a new window - 2 pages (2 pages)
28 Apr 2026 AA Micro company accounts made up to 31 July 2025
View PDF Micro company accounts made up to 31 July 2025 - link opens in a new window - 5 pages (5 pages)
08 Sep 2025 CERTNM Company name changed adp windows & doors LTD\certificate issued on 08/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-08
View PDF Company name changed adp windows & doors LTD\certificate issued on 08/09/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-09-08
- link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AD01 Registered office address changed from 51 East Mead Ruislip HA4 9HT England to 28 Victoria Road Ruislip HA4 0AB on 14 August 2025
View PDF Registered office address changed from 51 East Mead Ruislip HA4 9HT England to 28 Victoria Road Ruislip HA4 0AB on 14 August 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with no updates
View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages)
30 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
24 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-22
  • GBP 100
- link opens in a new window - 12 pages (12 pages)