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17 ADELAIDE GROVE MANAGEMENT LIMITED

Company number 03581420

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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)
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 3
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jul 2015 TM01 Termination of appointment of Timothy John Hatton as a director on 6 May 2015
21 Jun 2015 TM02 Termination of appointment of Timothy John Hatton as a secretary on 6 May 2015
21 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 3
21 Jun 2015 TM02 Termination of appointment of Timothy John Hatton as a secretary on 6 May 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 CH03 Secretary's details changed for Mr Timothy John Hatton on 26 July 2012
26 Jul 2012 AP03 Appointment of Mr Adam William Scott Melville as a secretary
23 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 TM01 Termination of appointment of Andrew Cains as a director
31 Oct 2011 AP01 Appointment of Mr Adam William Scott Melville as a director
15 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
28 Aug 2010 CH01 Director's details changed for Timothy John Hatton on 15 June 2010
28 Aug 2010 CH01 Director's details changed for Mr Andrew Duncan Cains on 15 June 2010
27 May 2010 AA Total exemption full accounts made up to 30 June 2009
31 Aug 2009 363a Return made up to 15/06/09; full list of members