- Company Overview for ADM (GROUP) LIMITED (09366043)
- Filing history for ADM (GROUP) LIMITED (09366043)
- People for ADM (GROUP) LIMITED (09366043)
- Charges for ADM (GROUP) LIMITED (09366043)
- Registers for ADM (GROUP) LIMITED (09366043)
- More for ADM (GROUP) LIMITED (09366043)
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) |
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12 Jul 2024 | AP01 | Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024 | |
12 Jul 2024 | TM01 | Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024 | |
09 May 2024 | MR01 | Registration of charge 093660430010, created on 30 April 2024 | |
10 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Apr 2024 | MR01 | Registration of charge 093660430009, created on 26 March 2024 | |
03 Apr 2024 | MR01 | Registration of charge 093660430008, created on 26 March 2024 | |
12 Mar 2024 | CS01 | Confirmation statement made on 23 December 2023 with updates | |
11 Mar 2024 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3BZ to Hythe House 200 Shepherds Bush Road London W6 7NL | |
23 Feb 2024 | PSC05 | Change of details for Trebetherick Investments Limited as a person with significant control on 23 November 2023 | |
23 Nov 2023 | AD01 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023 | |
11 Jan 2023 | CH01 | Director's details changed for Mr Justin Glenn Barton on 11 January 2023 | |
05 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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28 Dec 2022 | CS01 | Confirmation statement made on 23 December 2022 with no updates | |
07 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
02 Aug 2022 | MR01 | Registration of charge 093660430007, created on 25 July 2022 | |
08 Jun 2022 | MR01 | Registration of charge 093660430006, created on 30 May 2022 | |
16 May 2022 | MR01 | Registration of charge 093660430005, created on 6 May 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 23 December 2021 with no updates | |
04 Jan 2022 | MR01 | Registration of charge 093660430004, created on 22 December 2021 | |
29 Dec 2021 | MR01 | Registration of charge 093660430003, created on 21 December 2021 | |
14 Dec 2021 | MR01 | Registration of charge 093660430002, created on 10 December 2021 | |
26 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 23 December 2020 with no updates | |
06 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
06 Jul 2020 | AD01 | Registered office address changed from 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 July 2020 |