GEO. ADAMS & SONS (RETAIL) LIMITED
Company number 00410560
- Company Overview for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
- Filing history for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
- People for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
- Charges for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
- Insolvency for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
- More for GEO. ADAMS & SONS (RETAIL) LIMITED (00410560)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | AM03 | Statement of administrator's proposal | |
| 07 Feb 2025 | AM02 | Statement of affairs with form AM02SOA | |
| 29 Jan 2025 | TM01 | Termination of appointment of Mark Edward Price as a director on 28 January 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Paul Clark as a director on 28 January 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Laura Jane Clark as a director on 28 January 2025 | |
| 16 Jan 2025 | AD01 | Registered office address changed from 25-26 the Crescent Spalding Lincolnshire PE11 1AG United Kingdom to C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 16 January 2025 | |
| 16 Jan 2025 | AM01 | Appointment of an administrator | |
| 20 Dec 2024 | MR01 | Registration of charge 004105600009, created on 16 December 2024 | |
| 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
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| 06 Feb 2024 | RESOLUTIONS |
Resolutions
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| 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 |