ADELAIDE PROPERTIES (EAST MIDLANDS) LTD
Company number 04055870
- Company Overview for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD (04055870)
- Filing history for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD (04055870)
- People for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD (04055870)
- Charges for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD (04055870)
- More for ADELAIDE PROPERTIES (EAST MIDLANDS) LTD (04055870)
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) |
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06 Apr 2020 | AP01 | Appointment of Mr David Holland as a director on 25 March 2020 | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
03 Sep 2019 | PSC04 | Change of details for Mr Andrew Holland as a person with significant control on 2 September 2019 | |
02 Sep 2019 | CS01 | Confirmation statement made on 18 August 2019 with updates | |
02 Sep 2019 | PSC04 | Change of details for Mr Michael Holland as a person with significant control on 2 September 2019 | |
02 Sep 2019 | PSC04 | Change of details for Mr Andrew Holland as a person with significant control on 2 September 2019 | |
02 Sep 2019 | CH01 | Director's details changed for Mr Andrew Holland on 2 September 2019 | |
02 Sep 2019 | CH01 | Director's details changed for Mr Michael Holland on 2 September 2019 | |
08 Jan 2019 | PSC01 | Notification of Michael Holland as a person with significant control on 28 November 2018 | |
08 Jan 2019 | TM02 | Termination of appointment of Christine Holland as a secretary on 4 January 2019 | |
08 Jan 2019 | TM01 | Termination of appointment of Howard Holland as a director on 4 January 2019 | |
08 Jan 2019 | AP01 | Appointment of Mr Michael Holland as a director on 4 January 2019 | |
08 Jan 2019 | RESOLUTIONS |
Resolutions
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|
21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Sep 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
09 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
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25 Apr 2014 | MR04 | Satisfaction of charge 1 in full |