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12 ADOLPHUS ROAD FLAT OWNERS LIMITED

Company number 04118928

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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)
19 Dec 2017 TM01 Termination of appointment of Helen Christine Mott as a director on 14 March 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
31 Dec 2015 AP03 Appointment of Reshma Rani Banarse as a secretary on 31 December 2015
31 Dec 2015 AP01 Appointment of Reshma Rani Banarse as a director on 20 November 2015
31 Dec 2015 AD01 Registered office address changed from C/O Roger Hands 12 Adolphus Road London N4 2AZ England to 12 Adolphus Road London N4 2AZ on 31 December 2015
24 Nov 2015 AD01 Registered office address changed from C/O C/O Anna Bradshaw 12 Adolphus Road Adolphus Road London N4 2AZ to C/O Roger Hands 12 Adolphus Road London N4 2AZ on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Toby Owen Bradshaw as a director on 20 November 2015
24 Nov 2015 TM02 Termination of appointment of Anna Carolina Bradshaw as a secretary on 20 November 2015
07 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 4
21 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AP01 Appointment of Ms Helen Christine Mott as a director
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 4
20 Dec 2013 AP03 Appointment of Dr Anna Carolina Bradshaw as a secretary
27 Sep 2013 TM02 Termination of appointment of Nicola Meldrum as a secretary
27 Sep 2013 TM01 Termination of appointment of Nicola Meldrum as a director
17 Sep 2013 AD01 Registered office address changed from C/O C/O Nicola Meldrum 12 Adolphus Road London N4 2AZ United Kingdom on 17 September 2013
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Toby Owen Bradshaw as a director
07 Mar 2013 CH03 Secretary's details changed for Nicola Meldrum on 1 March 2013
07 Mar 2013 CH01 Director's details changed for Nicola Meldrum on 1 March 2013
07 Mar 2013 AD01 Registered office address changed from 17 the Yew Trees Henley-in-Arden West Midlands B95 5BQ United Kingdom on 7 March 2013