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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)
10 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
09 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 CH01 Director's details changed for Paul Tony Howe on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Douglas John Farnworth on 12 September 2013
12 Sep 2013 CH01 Director's details changed for Mr John Matthew Farnworth on 12 September 2013
12 Sep 2013 CH03 Secretary's details changed for Mr John Matthew Farnworth on 12 September 2013
25 Jun 2013 AA Accounts for a small company made up to 31 December 2012
08 Nov 2012 AP01 Appointment of Mr Mark Inman Gentry as a director
14 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 CERTNM Company name changed harewood products LIMITED\certificate issued on 15/12/11
  • RES15 ‐ Change company name resolution on 2011-11-07
15 Dec 2011 CONNOT Change of name notice
05 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Paul Tony Howe on 25 August 2010
25 Sep 2009 AA Accounts for a small company made up to 31 December 2008
01 Sep 2009 363a Return made up to 28/08/09; full list of members
09 Sep 2008 363a Return made up to 28/08/08; full list of members