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GEO. ADAMS & SONS (RETAIL) LIMITED

Company number 00410560

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with updates
08 Feb 2024 PSC01 Notification of Paul John Clark as a person with significant control on 15 November 2023
07 Feb 2024 PSC01 Notification of Laura Jane Clark as a person with significant control on 15 November 2023
07 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 7 February 2024
06 Feb 2024 SH19 Statement of capital on 6 February 2024
  • GBP 10,000
06 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2024 SH20 Statement by Directors
05 Feb 2024 CAP-SS Solvency Statement dated 15/11/23
30 Nov 2023 AP01 Appointment of Laura Jane Clark as a director on 15 November 2023
30 Nov 2023 AP01 Appointment of Paul Clark as a director on 15 November 2023
21 Nov 2023 AP01 Appointment of Mr Mark Edward Price as a director on 15 November 2023
21 Nov 2023 TM01 Termination of appointment of Antony Burfield as a director on 15 November 2023
06 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 March 2024
20 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
20 Jun 2023 PSC08 Notification of a person with significant control statement
20 Jun 2023 PSC07 Cessation of Antony Burfield as a person with significant control on 23 May 2023
20 Jun 2023 PSC07 Cessation of Stephen Bollard as a person with significant control on 23 May 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 30,375
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 SH19 Statement of capital on 13 June 2023
  • GBP 12,150.00
13 Jun 2023 SH20 Statement by Directors
13 Jun 2023 CAP-SS Solvency Statement dated 17/05/23
13 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 AA Total exemption full accounts made up to 30 September 2022