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AD 123 LIMITED

Company number 01047151

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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 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,000
09 Oct 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 3,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Apr 2012 ANNOTATION Rectified CH01 was removed from the public register on 05/11/12 as it was invalid or ineffective.
20 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Dennis Hodgetts as a director
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Dennis Stephen Hodgetts on 7 October 2009
04 Aug 2009 363a Return made up to 29/07/09; full list of members
04 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 29/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363s Return made up to 29/07/07; no change of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 29/07/06; full list of members
27 Oct 2005 288a New director appointed
11 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004