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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)
11 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
21 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 14,005
15 Jun 2018 AP01 Appointment of Dr Michaela Kendall as a director on 1 June 2018
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 13,537
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 CH03 Secretary's details changed for Mr Kevin Kendall on 2 July 2015
02 Jul 2015 CH01 Director's details changed for Kevin Kendall on 2 July 2015
02 Jul 2015 AD01 Registered office address changed from Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY to . Wycherley Tower Road Ashley Heath Market Drayton Shropshire TF9 4PY on 2 July 2015
09 Apr 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 13,537
04 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 13,537
22 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Mar 2013 TM01 Termination of appointment of Michaela Kendall as a director
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 13,537
17 Apr 2012 AP03 Appointment of Mr Kevin Kendall as a secretary
17 Apr 2012 TM02 Termination of appointment of Patricia Kendall as a secretary