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P.ADAMS & SONS(FARMS)LIMITED

Company number 00638625

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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)
16 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180 of the companies act 2006 / company quorum 03/10/2024
07 Nov 2024 PSC02 Notification of Pas Holding Co Limited as a person with significant control on 10 October 2024
07 Nov 2024 PSC07 Cessation of John Paul Adams as a person with significant control on 10 October 2024
04 Nov 2024 SH03 Purchase of own shares.
19 Oct 2024 SH06 Cancellation of shares. Statement of capital on 7 October 2024
  • GBP 20,000
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
19 Apr 2023 TM01 Termination of appointment of Alfred Bernard Adams as a director on 3 February 2023
27 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
23 Nov 2021 CH03 Secretary's details changed for Mrs Megan Elizabeth Brown on 15 September 2021
23 Nov 2021 CH01 Director's details changed for Mrs Megan Elizabeth Brown on 15 September 2021
17 Nov 2021 AP01 Appointment of Mr Joseph Edward Adams as a director on 1 November 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
13 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
28 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH08 Change of share class name or designation
08 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
08 Jan 2021 SH10 Particulars of variation of rights attached to shares
19 Sep 2020 MR04 Satisfaction of charge 1 in full