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A.M. ADAMS HOLDINGS LIMITED

Company number 02340896

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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 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 303
06 Nov 2019 SH08 Change of share class name or designation
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
24 Jul 2019 SH08 Change of share class name or designation
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 PSC04 Change of details for Mr Jamie Alan Adams as a person with significant control on 23 July 2019
18 Jul 2019 PSC01 Notification of Dominic Graham Adams as a person with significant control on 11 July 2019
18 Jul 2019 PSC01 Notification of Jamie Alan Adams as a person with significant control on 11 July 2019
18 Jul 2019 PSC01 Notification of Shaun David Adams as a person with significant control on 11 July 2019
18 Jul 2019 PSC07 Cessation of Angela Maureen Adams as a person with significant control on 11 July 2019
18 Jul 2019 PSC07 Cessation of David Alan Adams as a person with significant control on 11 July 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Feb 2019 CH01 Director's details changed for Mr Shaun David Adams on 14 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Jamie Alan Adams on 14 February 2019
18 Feb 2019 CH01 Director's details changed for Mr David Alan Adams on 14 February 2019
18 Feb 2019 CH03 Secretary's details changed for Mr Shaun David Adams on 14 February 2019
18 Feb 2019 CH01 Director's details changed for Mrs Angela Maureen Adams on 14 February 2019
16 Oct 2018 CH01 Director's details changed for Dominic Graham Adams on 16 October 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates