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ADAERN CLOSE LIMITED

Company number 04191876

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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)
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 2 April 2024 with updates
07 May 2024 AP04 Appointment of P&R Management Services (Uk) Ltd as a secretary on 1 April 2024
07 May 2024 AD01 Registered office address changed from 16 Chestnut Hill Leighton Buzzard Bedfordshire LU7 2TR to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED on 7 May 2024
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
14 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 9
06 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 9
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 9
21 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Andrew Wilcox Hargreaves as a director on 31 August 2014