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)
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- 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) |
|---|---|---|---|
| 25 Jul 2018 | PSC07 | Cessation of Elizabeth Rose Van Egmond as a person with significant control on 20 July 2018 | |
| 25 Jul 2018 | TM01 | Termination of appointment of Mary Charlotte Adams as a director on 20 July 2018 | |
| 25 Jul 2018 | TM01 | Termination of appointment of Carolyn Culpin Goodwin as a director on 20 July 2018 | |
| 25 Jul 2018 | TM01 | Termination of appointment of George Christopher Mark Adams as a director on 20 July 2018 | |
| 25 Jul 2018 | TM02 | Termination of appointment of George Christopher Mark Adams as a secretary on 20 July 2018 | |
| 25 Jul 2018 | AP01 | Appointment of Mrs Rachelle Louise Chew as a director on 20 July 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 06 Jul 2018 | PSC04 | Change of details for Mrs Elizabeth Van Egmond as a person with significant control on 21 February 2018 | |
| 13 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 27 Jun 2017 | PSC01 | Notification of Elizabeth Van Egmond as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Mary Charolotte Adams as a person with significant control on 6 April 2016 | |
| 12 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 27 Jun 2016 | AD01 | Registered office address changed from 25 the Crescent Spalding Lincolnshire PE11 1AF to 25-26 the Crescent Spalding Lincolnshire PE11 1AG on 27 June 2016 | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 07 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 3 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 6 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 7 in full | |
| 07 May 2015 | MR04 | Satisfaction of charge 5 in full | |
| 02 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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