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ADAMS-MOREY LIMITED

Company number 00506189

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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)
26 Oct 2017 MR04 Satisfaction of charge 171 in full
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
10 Aug 2017 PSC05 Change of details for Adaams Morey Holdings Limited as a person with significant control on 6 April 2016
10 Aug 2017 PSC07 Cessation of Michael Charles Adams as a person with significant control on 6 April 2016
10 Aug 2017 PSC07 Cessation of Elizabeth Ann Adams as a person with significant control on 6 April 2016
18 Apr 2017 AA Full accounts made up to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
25 Apr 2016 AA Full accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 70,182
13 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 70,182
18 Mar 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 SH03 Purchase of own shares.
24 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 SH06 Cancellation of shares. Statement of capital on 24 December 2013
  • GBP 64,125
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 70,182.00
20 Nov 2013 MR01 Registration of charge 005061890172
12 Nov 2013 MR04 Satisfaction of charge 167 in full
26 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
03 May 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 TM01 Termination of appointment of Terence Mead as a director
17 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 171
15 Feb 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012