- Company Overview for ADAMS AND OLIVER LIMITED (04525279)
- Filing history for ADAMS AND OLIVER LIMITED (04525279)
- People for ADAMS AND OLIVER LIMITED (04525279)
- Charges for ADAMS AND OLIVER LIMITED (04525279)
- More for ADAMS AND OLIVER LIMITED (04525279)
| 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) |
|---|---|---|---|
| 20 Feb 2020 | PSC04 | Change of details for Mr David Andrew Birnie as a person with significant control on 28 January 2020 | |
| 20 Feb 2020 | TM01 | Termination of appointment of Scott Robert Partridge as a director on 28 January 2020 | |
| 13 Feb 2020 | CH01 | Director's details changed for Mr David Andrew Birnie on 13 February 2020 | |
| 13 Feb 2020 | AP03 | Appointment of Lorraine Hyman as a secretary on 1 February 2020 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with updates | |
| 08 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with updates | |
| 10 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with updates | |
| 05 Jul 2017 | PSC01 | Notification of Scott Robert Partridge as a person with significant control on 6 April 2016 | |
| 05 Jul 2017 | CH01 | Director's details changed for David Andrew Birnie on 25 October 2010 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
|
|
| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
|
|
| 10 Jun 2013 | AD01 | Registered office address changed from Ash House Fairfield Avenue Staines Middlesex TW18 4AB on 10 June 2013 | |
| 21 Feb 2013 | AP01 | Appointment of Mr Scott Robert Partridge as a director | |
| 03 Dec 2012 | TM02 | Termination of appointment of Christine Birnie as a secretary | |
| 03 Dec 2012 | TM01 | Termination of appointment of Christine Birnie as a director | |
| 20 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 |