Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Michael Beckerlegge as a director on 1 September 2024
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25 Jul 2024 |
AD02 |
Register inspection address has been changed from 115 Chester Road Sunderland SR4 7HG England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX
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24 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Sgp Capital Limited as a person with significant control on 30 September 2022
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13 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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22 Jun 2023 |
AP01 |
Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Sarah Louise Dakers as a secretary on 3 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Michael Goodman as a director on 3 February 2023
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10 Jan 2023 |
CERTNM |
Company name changed michael adamson & co LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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25 Nov 2022 |
AD01 |
Registered office address changed from 115 Chester Road Sunderland SR4 7HG to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 25 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Robert Adamson Lye as a director on 21 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Adamson Lye on 17 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Michael Goodman as a person with significant control on 1 January 2021
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17 Jun 2021 |
PSC07 |
Cessation of Robert Adamson Lye as a person with significant control on 1 January 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Goodman on 16 June 2021
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17 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Louise Dakers on 16 June 2021
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15 Mar 2021 |
PSC02 |
Notification of Sgp Capital Limited as a person with significant control on 1 January 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Jonathan Michael Beckerlegge as a director on 9 February 2021
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09 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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