- Company Overview for ADAM HOUSE PROPERTIES LIMITED (02063450)
- Filing history for ADAM HOUSE PROPERTIES LIMITED (02063450)
- People for ADAM HOUSE PROPERTIES LIMITED (02063450)
- More for ADAM HOUSE PROPERTIES LIMITED (02063450)
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
|
|
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
|
|
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
|
|
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 |