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ADNAMS PLC

Company number 00031114

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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)
25 Jun 2020 AP01 Appointment of Mrs Jennifer Elizabeth Imogen Hanlon as a director on 18 June 2020
24 Jun 2020 TM01 Termination of appointment of Stephen Crommelin Pugh as a director on 18 June 2020
08 Jun 2020 AP03 Appointment of Mrs Naomi Jane Hawkins as a secretary on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Elizabeth Sarah Cantwell as a secretary on 8 June 2020
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
24 Apr 2018 AA Full accounts made up to 31 December 2017
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
02 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 26 May 2016 no member list
Statement of capital on 2016-06-23
  • GBP 518,342
22 May 2016 AP03 Appointment of Miss Elizabeth Sarah Cantwell as a secretary on 20 May 2016
22 May 2016 TM02 Termination of appointment of Stephen Crommelin Pugh as a secretary on 20 May 2016
07 Sep 2015 AD03 Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
16 Jun 2015 AR01 Annual return made up to 26 May 2015 no member list
Statement of capital on 2015-06-16
  • GBP 518,342
21 May 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Mrs Karen Hester as a director on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Michael Guy Hilliard Heald as a director on 23 April 2015
10 Jun 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 26 May 2014 no member list
Statement of capital on 2014-06-05
  • GBP 518,342
01 May 2014 AP01 Appointment of Miss Nicola Joy Dulieu as a director
01 May 2014 TM01 Termination of appointment of Simon Loftus as a director
30 May 2013 AR01 Annual return made up to 26 May 2013 no member list