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ADSHEAD RATCLIFFE & COMPANY,LIMITED

Company number 00388288

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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)
07 Nov 2024 AD02 Register inspection address has been changed from Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW England to 280 Bishopsgate London EC2M 4AG
01 Nov 2024 AP01 Appointment of Mr Russell Martin White as a director on 22 October 2024
31 Oct 2024 TM01 Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
21 Aug 2024 AA Full accounts made up to 31 December 2023
15 Dec 2023 AP01 Appointment of Mr James Ryan Armstrong as a director on 4 December 2023
15 Dec 2023 TM01 Termination of appointment of Kelly Paige Kamienski as a director on 4 December 2023
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
17 May 2022 TM01 Termination of appointment of Duncan Hamish Kirkwood as a director on 31 March 2022
29 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
20 Aug 2021 AP01 Appointment of Kelly Paige Kamienski as a director on 10 August 2021
20 Aug 2021 TM01 Termination of appointment of Titus Ball as a director on 10 August 2021
01 Feb 2021 CH01 Director's details changed for Ian Rodney Read on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Nov 2020 MR04 Satisfaction of charge 13 in full
15 Jul 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Ian Rodney Read as a director on 23 March 2020
06 Apr 2020 TM01 Termination of appointment of Michael L Roberson as a director on 23 March 2020
28 Feb 2020 AP03 Appointment of Mr Allen Tichaona Motsi as a secretary on 28 February 2020
28 Feb 2020 TM02 Termination of appointment of Julian Garry Miller as a secretary on 28 February 2020
13 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018