- Company Overview for HENRY ADAMS LETTINGS LIMITED (02205973)
- Filing history for HENRY ADAMS LETTINGS LIMITED (02205973)
- People for HENRY ADAMS LETTINGS LIMITED (02205973)
- Charges for HENRY ADAMS LETTINGS LIMITED (02205973)
- More for HENRY ADAMS LETTINGS LIMITED (02205973)
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) |
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07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
07 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Jul 2017 | PSC02 | Notification of Henry Adams Holdings Limited as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
03 Apr 2017 | AP01 | Appointment of Elisabeth White as a director on 1 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Nicholas Van Klaveren as a director on 1 April 2017 | |
04 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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21 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
27 Jun 2016 | TM01 | Termination of appointment of Alan Roydon Frost as a director on 31 March 2016 | |
19 Oct 2015 | TM01 | Termination of appointment of Simon John Lush as a director on 19 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of David John Adams as a director on 19 October 2015 | |
17 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
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25 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Annabel Helen Jordan as a director on 26 May 2015 | |
05 May 2015 | TM01 | Termination of appointment of William Glassford Aitkenhead as a director on 5 May 2015 | |
13 Mar 2015 | AP01 | Appointment of David John Adams as a director on 13 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Richard Simon Williscroft as a director on 13 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr Simon John Lush as a director on 13 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Alan Roydon Frost as a director on 13 March 2015 | |
14 Jul 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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01 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Jun 2014 | TM01 | Termination of appointment of William Jordan as a director | |
11 Sep 2013 | CH01 | Director's details changed for Philip Henry Farncombe Jordan on 11 September 2013 |