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ADAMS CORPORATE GROUP LIMITED

Company number 03522458

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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 CS01 Confirmation statement made on 10 March 2019 with updates
04 Mar 2019 TM01 Termination of appointment of Helen Zoe Edwards as a director on 1 March 2019
04 Mar 2019 TM02 Termination of appointment of Helen Zoe Edwards as a secretary on 1 March 2019
04 Mar 2019 TM01 Termination of appointment of Dean Anthony Edwards as a director on 1 March 2019
04 Mar 2019 PSC07 Cessation of Helen Zoe Edwards as a person with significant control on 1 March 2019
04 Mar 2019 PSC02 Notification of Stockbridge Sussex Limited as a person with significant control on 1 March 2019
27 Nov 2018 AD01 Registered office address changed from Manor Farm House Trundle Lane Fishlake Doncaster South Yorkshire DN7 5LL to Linx House 147-149 London Road East Grinstead RH19 1ET on 27 November 2018
24 Oct 2018 AA Micro company accounts made up to 31 July 2018
09 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 July 2018
04 Oct 2018 AP01 Appointment of Mr Stuart Mathieson Guy as a director on 4 October 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
18 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
27 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Aug 2015 MR04 Satisfaction of charge 2 in full
16 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
10 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
18 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders