W.H.ADAMS & CO(BROKERS)LIMITED

Company number 00291470

Date	Type	Description	View / Download
07 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(15 pages)
07 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(45 pages)
18 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
18 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
03 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(43 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Jul 2023	TM01	Termination of appointment of Emma Jane Tucker as a director on 6 July 2023	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
30 Mar 2023	AA	Full accounts made up to 31 March 2022	(24 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	(4 pages)
22 Jun 2022	TM02	Termination of appointment of Emma Jane Tucker as a secretary on 21 June 2022	(1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Dec 2021	MA	Memorandum and Articles of Association	(10 pages)
09 Dec 2021	AP01	Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021	(1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
01 Oct 2021	TM01	Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021	(1 page)
01 Sep 2021	AP01	Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021	(2 pages)
26 Aug 2021	PSC05	Change of details for Partnersand Limited as a person with significant control on 20 August 2021	(2 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
10 Jun 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
10 May 2021	AD01	Registered office address changed from 16 East Street South Molton Devon EX36 3BU to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 10 May 2021	(1 page)

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