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ADAM HOUSE PROPERTIES LIMITED

Company number 02063450

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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)
17 Jan 2018 PSC01 Notification of David Stewart Cambell as a person with significant control on 15 January 2018
16 Jan 2018 AP01 Appointment of Mr David Stewart Cambell as a director on 15 January 2018
15 Jan 2018 PSC07 Cessation of Salvatore Loscalzo as a person with significant control on 8 January 2018
15 Jan 2018 TM01 Termination of appointment of Salvatore Loscalzo as a director on 8 January 2018
12 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with no updates
10 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
09 Nov 2016 AP03 Appointment of Mr Sean Henry as a secretary on 27 October 2016
07 Nov 2016 TM01 Termination of appointment of Susan Hilary Messias as a director on 27 October 2016
07 Nov 2016 TM02 Termination of appointment of Susan Hilary Messias as a secretary on 27 October 2016
07 Nov 2016 TM01 Termination of appointment of Stephen Alan Messias as a director on 27 October 2016
01 Nov 2016 AP01 Appointment of Mr Sean Henry as a director on 27 October 2016
22 Jul 2016 AP01 Appointment of Mr Salvatore Loscalzo as a director on 1 June 2016
19 Jul 2016 AP01 Appointment of Mr Alexandros Lysandrou as a director on 1 June 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,600
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of Betty Carter as a director on 24 August 2015
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,600
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2,600
05 Dec 2013 CH01 Director's details changed for Mrs Susan Hilary Messias on 2 December 2013
05 Dec 2013 CH01 Director's details changed for Mr Stephen Alan Messias on 2 December 2013
05 Dec 2013 CH01 Director's details changed for Mrs Betty Carter on 2 December 2013
05 Dec 2013 CH03 Secretary's details changed for Mrs Susan Hilary Messias on 2 December 2013
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013