- Company Overview for ADRIAN ALAN LIMITED (01190556)
- Filing history for ADRIAN ALAN LIMITED (01190556)
- People for ADRIAN ALAN LIMITED (01190556)
- Charges for ADRIAN ALAN LIMITED (01190556)
- More for ADRIAN ALAN LIMITED (01190556)
| 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 | AD01 | Registered office address changed from 168 Church Road Hove BN3 2DL England to 66-67 South Audley Street London W1K 2QX on 26 October 2017 | |
| 06 Sep 2017 | AD01 | Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to 168 Church Road Hove BN3 2DL on 6 September 2017 | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 19 Nov 2014 | MR04 | Satisfaction of charge 011905560017 in full | |
| 04 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
|
|
| 09 Aug 2014 | MR01 | Registration of charge 011905560017, created on 28 July 2014 | |
| 15 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 09 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 27 Feb 2012 | CH03 | Secretary's details changed for Adrian Alan on 2 February 2012 | |
| 27 Feb 2012 | CH01 | Director's details changed for Adrian Alan on 2 February 2012 | |
| 27 Feb 2012 | CH01 | Director's details changed for Mrs Rosalind Alan on 2 February 2012 | |
| 27 Feb 2012 | CH01 | Director's details changed for Louisa Jane Alan on 2 February 2012 | |
| 27 Feb 2012 | CH01 | Director's details changed for Hayley Anne Jacobs on 2 February 2012 | |
| 27 Feb 2012 | AP01 | Appointment of Mr James Alexander Gourley Graham as a director | |
| 22 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
| 08 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 29 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 29 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |