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ADFAM NATIONAL

Company number 03328628

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	TM01	Termination of appointment of David James Steven Wightman as a director on 25 September 2024	View PDF Termination of appointment of David James Steven Wightman as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Dr Ruth Mcgovern as a director on 27 March 2024	View PDF Appointment of Dr Ruth Mcgovern as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Fiona Tracey Duhig as a director on 27 March 2024	View PDF Termination of appointment of Fiona Tracey Duhig as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
27 Sep 2023	TM01	Termination of appointment of Eileen Frances Sheridan Kaner as a director on 18 September 2023	View PDF Termination of appointment of Eileen Frances Sheridan Kaner as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Katie Colleen Parrett as a director on 28 June 2023	View PDF Termination of appointment of Katie Colleen Parrett as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ms Fiona Valansot as a director on 28 June 2023	View PDF Appointment of Ms Fiona Valansot as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Paul John Hayes as a director on 23 November 2022	View PDF Appointment of Mr Paul John Hayes as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Siwan Lloyd Hayward as a director on 23 November 2022	View PDF Termination of appointment of Siwan Lloyd Hayward as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of Richard Brian Lambourn as a director on 23 November 2022	View PDF Termination of appointment of Richard Brian Lambourn as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
31 Mar 2022	TM01	Termination of appointment of James Nicholls as a director on 23 March 2022	View PDF Termination of appointment of James Nicholls as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AP01	Appointment of Mr David James Steven Wightman as a director on 24 November 2021	View PDF Appointment of Mr David James Steven Wightman as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AP01	Appointment of Mr Mark Guymer as a director on 24 November 2021	View PDF Appointment of Mr Mark Guymer as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AP01	Appointment of Ms Eileen Frances Sheridan Kaner as a director on 24 November 2021	View PDF Appointment of Ms Eileen Frances Sheridan Kaner as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2021	AP01	Appointment of Ms Madeleine Rachael Durie as a director on 24 November 2021	View PDF Appointment of Ms Madeleine Rachael Durie as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
27 Aug 2021	AD01	Registered office address changed from 120 Cromer Street London WC1H 8BS England to 27 Swinton Street London WC1X 9NW on 27 August 2021	View PDF Registered office address changed from 120 Cromer Street London WC1H 8BS England to 27 Swinton Street London WC1X 9NW on 27 August 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mrs Fiona Tracey Duhig as a director on 24 March 2021	View PDF Appointment of Mrs Fiona Tracey Duhig as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Annette Dale-Perera as a director on 24 March 2021	View PDF Termination of appointment of Annette Dale-Perera as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM01	Termination of appointment of Jemma Ann Smith as a director on 15 April 2021	View PDF Termination of appointment of Jemma Ann Smith as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ADFAM NATIONAL

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