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P.H. ADAMS (ELECTRICAL CONTRACTORS) LIMITED

Company number 01901410

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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)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	PSC02	Notification of La Norton Property Ltd as a person with significant control on 20 November 2024	View PDF Notification of La Norton Property Ltd as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC04	Change of details for Mr Lloyd Norton as a person with significant control on 20 November 2024	View PDF Change of details for Mr Lloyd Norton as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed to be made approved and the company be authorised to enter into the purchase contract 11/07/2023	View PDF Resolutions RES13 ‐ Agreement proposed to be made approved and the company be authorised to enter into the purchase contract 11/07/2023 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 12 July 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 July 2023 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	PSC04	Change of details for Mr Lloyd Norton as a person with significant control on 12 July 2023	View PDF Change of details for Mr Lloyd Norton as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Russell Stuart Norton as a person with significant control on 12 July 2023	View PDF Cessation of Russell Stuart Norton as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Russell Stuart Norton as a director on 12 July 2023	View PDF Termination of appointment of Russell Stuart Norton as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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P.H. ADAMS (ELECTRICAL CONTRACTORS) LIMITED

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