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ADIPOST OF WHITTON LIMITED

Company number 02600167

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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)
04 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Sep 2024 AP01 Appointment of Mr Nigel Montague as a director on 1 March 2024
03 Sep 2024 AP01 Appointment of Mr Neil Montague as a director on 1 March 2024
27 Aug 2024 TM01 Termination of appointment of Keith Peter Staines as a director on 1 March 2024
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 1,005
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
19 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
13 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
11 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 1,004
06 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap limit dispensed with/limits applied to the director's authority/allowance for various share capital 25/11/2019
  • RES14 ‐ Capitalisation of the sum of £4 25/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2019 SH08 Change of share class name or designation
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000