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HENRY ADAMS LETTINGS LIMITED

Company number 02205973

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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