Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADRECO LIMITED

Company number 01312605

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2016 AP01 Appointment of Ms Kelly Ann Hughes as a director on 24 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000
07 Jan 2016 MR01 Registration of charge 013126050008, created on 22 December 2015
04 Jun 2015 MR04 Satisfaction of charge 5 in full
04 Jun 2015 MR04 Satisfaction of charge 6 in full
09 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 MR01 Registration of charge 013126050007
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
11 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Upperbrook Farm Atlow Lane Atlow Ashbourne Derbyshire DE6 1NS on 15 January 2013
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 TM01 Termination of appointment of Derek Annals as a director
12 Dec 2012 TM01 Termination of appointment of Robert Slater as a director
12 Dec 2012 TM01 Termination of appointment of Gail Slater as a director
12 Dec 2012 TM02 Termination of appointment of Gail Slater as a secretary
12 Dec 2012 AP01 Appointment of Mr Samuel Thomas Hill as a director
12 Dec 2012 AD01 Registered office address changed from Moreton House 31 High Street Buckingham MK18 1NU on 12 December 2012
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012