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ADBOARDS LIMITED

Company number 01657977

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
19 Sep 2024 PSC05 Change of details for Wml Industrial Holdings Ltd as a person with significant control on 18 September 2024
19 Sep 2024 CH01 Director's details changed for Mr John Matthew Farnworth on 18 September 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
26 Jul 2022 MR04 Satisfaction of charge 1 in full
26 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from 2 Peel House Chorley Old Road Bolton BL1 3AA England to Units 6 - 8 Watermead Works Slater Lane Bolton BL1 2TE on 21 January 2021
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
17 Apr 2020 AD01 Registered office address changed from 2 Peel House Chorley Old Road Bolton BL1 3AA England to 2 Peel House Chorley Old Road Bolton BL1 3AA on 17 April 2020
16 Apr 2020 AD01 Registered office address changed from Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR England to 2 Peel House Chorley Old Road Bolton BL1 3AA on 16 April 2020
28 Nov 2019 AD01 Registered office address changed from Harewood House, Union Road Bolton Lancashire BL2 2HE to Homespares Centres Limited Firwood Industrial Estate Thicketford Road Bolton Bolton BL2 3TR on 28 November 2019
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Mark Inman Gentry as a director on 29 June 2018
03 Jul 2018 TM01 Termination of appointment of Mark Inman Gentry as a director on 29 June 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates