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ADELAN LIMITED

Company number 03166948

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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)
26 Sep 2024 CH01 Director's details changed for Dr Michaela Kendall on 26 September 2024
26 Sep 2024 PSC04 Change of details for Dr Michaela Kendall as a person with significant control on 26 September 2024
26 Sep 2024 AD01 Registered office address changed from Weekin Works Unit 15 112-116, Park Hill Road Harborne Birmingham B17 9HD England to C/O a N T Industries Carlyon Road Atherstone Industrial Estate Atherstone CV9 1LQ on 26 September 2024
20 Jun 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
18 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
23 May 2022 PSC04 Change of details for Dr Michaela Kendall as a person with significant control on 22 March 2022
23 May 2022 CH01 Director's details changed for Dr Michaela Kendall on 22 March 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 TM02 Termination of appointment of Kevin Kendall as a secretary on 11 March 2022
11 Mar 2022 PSC07 Cessation of Kevin Kendall as a person with significant control on 11 March 2022
11 Mar 2022 TM01 Termination of appointment of Kevin Kendall as a director on 11 March 2022
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
18 May 2021 CH01 Director's details changed for Kevin Kendall on 8 May 2021
18 May 2021 AD01 Registered office address changed from 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD England to Weekin Works Unit 15 112-116, Park Hill Road Harborne Birmingham B17 9HD on 18 May 2021
25 Feb 2021 AD01 Registered office address changed from 15 Park Hill Road Harborne Birmingham B17 9HD England to 15 Weekin Works 112-116 Park Hill Road Harborne Birmingham B17 9HD on 25 February 2021
12 Feb 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
12 Feb 2021 AD01 Registered office address changed from . Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY United Kingdom to 15 Park Hill Road Harborne Birmingham B17 9HD on 12 February 2021
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
17 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates