W.H.ADAMS & CO(BROKERS)LIMITED

Company number 00291470

Date	Type	Description	View / Download
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Apr 2021	PSC07	Cessation of Richard John Bushnell as a person with significant control on 22 April 2021	(1 page)
27 Apr 2021	PSC07	Cessation of Avoir Property Limited as a person with significant control on 22 April 2021	(1 page)
27 Apr 2021	PSC02	Notification of Partnersand Limited as a person with significant control on 22 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Philip Andrew Barton as a director on 22 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Jonathan Glyn Vickers as a director on 22 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Richard John Bushnell as a director on 22 April 2021	(1 page)
17 Sep 2020	AA	Total exemption full accounts made up to 31 July 2020	(9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
10 Sep 2019	AP01	Appointment of Mrs Emma Jane Tucker as a director on 1 September 2019	(2 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
03 Oct 2018	AA	Unaudited abridged accounts made up to 31 July 2018	(8 pages) Download iXBRL
02 Oct 2018	AA01	Previous accounting period shortened from 4 August 2018 to 31 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 July 2017	(11 pages)
28 Jun 2017	PSC01	Notification of Richard John Bushnell as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Avoir Property Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500	(3 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,500	(3 pages)
27 Nov 2014	MR04	Satisfaction of charge 3 in full	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)

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