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ADAM ARCHITECTURE LIMITED

Company number 01984723

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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)
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 8,400
  • ANNOTATION Clarification a second filed SH06 was registered on 9/2/2024
23 Mar 2020 TM01 Termination of appointment of Robert Adam as a director on 10 March 2020
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
07 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Jan 2019 AA Accounts for a small company made up to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
17 Apr 2018 TM01 Termination of appointment of Paul Blake Stephen Hanvey as a director on 6 April 2018
23 Nov 2017 AA Accounts for a small company made up to 30 April 2017
07 Nov 2017 AP03 Appointment of Mr Nigel John Dennis Anderson as a secretary on 1 November 2017
06 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Nov 2017 TM02 Termination of appointment of Paul Blake Stephen Hanvey as a secretary on 1 November 2017
13 Jan 2017 AA Accounts for a small company made up to 30 April 2016
07 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
16 May 2016 AP01 Appointment of Mr Robert John Edward Kerr as a director on 1 May 2016
04 Feb 2016 AA Accounts for a small company made up to 30 April 2015
19 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 6,000
19 Nov 2014 AA Accounts for a small company made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 6,000
16 May 2014 CERTNM Company name changed robert adam architects LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
02 Jan 2014 AA Accounts for a small company made up to 30 April 2013
15 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 6,000
15 Nov 2013 CH01 Director's details changed for Mr Nigel John Dennis Anderson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Nigel John Dennis Anderson on 12 August 2013
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6