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ADAMS AND OLIVER LIMITED

Company number 04525279

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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)
21 Nov 2024 MR04 Satisfaction of charge 045252790002 in full
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
20 Dec 2022 AP01 Appointment of Mr John Richard Woods as a director on 20 December 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 SH08 Change of share class name or designation
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 PSC01 Notification of Jennifer Carol Birnie as a person with significant control on 21 December 2021
26 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
26 Aug 2022 PSC04 Change of details for Mr David Andrew Birnie as a person with significant control on 9 December 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 09/12/2021
17 Dec 2021 SH02 Sub-division of shares on 9 December 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
12 Nov 2020 MR01 Registration of charge 045252790002, created on 11 November 2020
07 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 28 July 2020
28 Sep 2020 CS01 Confirmation statement made on 27 July 2020 with updates
17 Aug 2020 CS01 28/07/20 Statement of Capital gbp 7.5
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/10/2020
15 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 7.50
24 Feb 2020 SH03 Purchase of own shares.
20 Feb 2020 PSC07 Cessation of Scott Robert Partridge as a person with significant control on 28 January 2020