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LINDLEY ADAMS LIMITED

Company number 04028794

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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)
26 Sep 2024 PSC04 Change of details for Mr David Charles Adams as a person with significant control on 18 April 2024
26 Sep 2024 PSC01 Notification of Mohammad Abubakr as a person with significant control on 26 October 2022
28 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 108.95
31 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
24 Jul 2023 PSC07 Cessation of Tracy Ann Kelliher as a person with significant control on 30 March 2023
12 May 2023 SH06 Cancellation of shares. Statement of capital on 30 March 2023
  • GBP 107.79
12 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
21 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2022 AP01 Appointment of Mr Mohammad Abubakr as a director on 11 November 2022
12 Nov 2022 TM01 Termination of appointment of Tracy Ann Kelliher as a director on 11 November 2022
26 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
21 Jul 2022 TM01 Termination of appointment of Sarah Pedlar as a director on 20 July 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
21 Jan 2021 AP01 Appointment of Mrs Sarah Pedlar as a director on 11 January 2021
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract authorised 01/07/2020
05 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 July 2020
  • GBP 110.69
29 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
29 Jul 2020 PSC07 Cessation of Julie-Ann Pearson as a person with significant control on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Julie-Ann Pearson as a director on 1 July 2020
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019