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A J ADAMS AND SONS LIMITED

Company number 03874180

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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)
16 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
18 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
03 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
20 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
13 Feb 2014 AP01 Appointment of Andra Augustine as a director
13 Feb 2014 TM01 Termination of appointment of Capital Securities Limited as a director
13 Feb 2014 TM01 Termination of appointment of Broadoak Directors Limited as a director
03 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London Middlesex W1B 3HH Uk on 28 December 2011
22 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
31 May 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Dec 2009 CH02 Director's details changed for Capital Securities Limited on 1 November 2009
22 Dec 2009 CH02 Director's details changed for Broadoak Directors Limited on 1 November 2009
22 Dec 2009 CH04 Secretary's details changed for Capital Securities Limited on 1 November 2009
21 May 2009 AA Accounts for a dormant company made up to 30 November 2008
17 Dec 2008 363a Return made up to 09/11/08; full list of members
16 Dec 2008 190 Location of debenture register
16 Dec 2008 287 Registered office changed on 16/12/2008 from suite 401 302 regent street london W1B
16 Dec 2008 353 Location of register of members