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ADENBOURNE LIMITED

Company number 03513328

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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)
29 Mar 2024 AA Micro company accounts made up to 31 March 2023
24 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
09 Jan 2024 PSC01 Notification of Nicholas Hardcastle as a person with significant control on 9 January 2024
03 Jan 2024 PSC07 Cessation of Andrew Leslie Basson as a person with significant control on 27 October 2023
03 Jan 2024 TM01 Termination of appointment of Andrew Leslie Basson as a director on 27 October 2023
03 Jan 2024 TM02 Termination of appointment of Andrew Leslie Basson as a secretary on 27 October 2023
22 Mar 2023 AA Micro company accounts made up to 31 March 2022
06 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 May 2022 TM01 Termination of appointment of Mark Basson as a director on 10 May 2022
14 May 2022 AP01 Appointment of Mr Nicholas Hardcastle as a director on 11 May 2022
14 May 2022 AP01 Appointment of Mr Richie Eastaff as a director on 11 May 2022
07 May 2022 AD01 Registered office address changed from University Farm Hailey Witney Oxfordshire OX8 5UH to 2 Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD on 7 May 2022
29 Apr 2022 AA Micro company accounts made up to 31 March 2021
11 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
13 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
16 Nov 2020 AA Micro company accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Mar 2019 TM01 Termination of appointment of Leslie William Basson as a director on 1 March 2019
01 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 CS01 Confirmation statement made on 19 February 2018 with updates
15 May 2018 TM01 Termination of appointment of Hilda Olive Basson as a director on 23 May 2017
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off