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ADRIAN ALAN LIMITED

Company number 01190556

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Hayley Anne Jacobs on 4 October 2023	View PDF Director's details changed for Hayley Anne Jacobs on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr James Alexander Gourley Graham on 4 October 2023	View PDF Director's details changed for Mr James Alexander Gourley Graham on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mrs Rosalind Alan on 10 May 2023	View PDF Director's details changed for Mrs Rosalind Alan on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Louisa Jane Alan on 10 May 2023	View PDF Director's details changed for Louisa Jane Alan on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH03	Secretary's details changed for Adrian Alan on 10 May 2023	View PDF Secretary's details changed for Adrian Alan on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Adrian Alan on 10 May 2023	View PDF Director's details changed for Adrian Alan on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	AD01	Registered office address changed from 66-67 South Audley Street London W1K 2QX England to 168 Church Road Hove BN3 2DL on 22 March 2023	View PDF Registered office address changed from 66-67 South Audley Street London W1K 2QX England to 168 Church Road Hove BN3 2DL on 22 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Giles Forster as a director on 17 January 2022	View PDF Appointment of Giles Forster as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC04	Change of details for Mrs Rosalind Alan as a person with significant control on 1 February 2021	View PDF Change of details for Mrs Rosalind Alan as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Adrian Alan as a person with significant control on 1 February 2021	View PDF Change of details for Adrian Alan as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
05 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
05 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ADRIAN ALAN LIMITED

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