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ADAMS OF NORTHAMPTON LIMITED

Company number 00749751

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
06 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2023 SH08 Change of share class name or designation
06 Sep 2023 SH10 Particulars of variation of rights attached to shares
31 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
07 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
26 Apr 2021 MR04 Satisfaction of charge 5 in full
21 Apr 2021 MR04 Satisfaction of charge 3 in full
02 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
05 Aug 2020 PSC07 Cessation of Margaret Anne Adams as a person with significant control on 15 May 2020
31 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
31 Jul 2020 PSC07 Cessation of Thomas William James Adams as a person with significant control on 31 March 2020
31 Jul 2020 PSC01 Notification of Simon Thomas Adams as a person with significant control on 1 May 2020
31 Jul 2020 PSC01 Notification of William Peter Seary as a person with significant control on 31 March 2020
31 Jul 2020 PSC01 Notification of Julia Louise Seary as a person with significant control on 31 March 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 1,000
06 Sep 2019 PSC04 Change of details for Mr Thomas William James Adams as a person with significant control on 30 August 2019
06 Sep 2019 PSC01 Notification of Margaret Anne Adams as a person with significant control on 30 August 2019