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ADAMSON ROSS LTD

Company number 04779051

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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)
23 Feb 2018 AP01 Appointment of Kevin Matthew John Quinn as a director on 6 December 2017
14 Feb 2018 TM01 Termination of appointment of Julie Ann Kember as a director on 6 December 2017
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 104
04 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 102
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 102
05 Jun 2015 CH01 Director's details changed for Mrs Julie Ann Kember on 28 May 2015
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 20 February 2015
  • GBP 102
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Steven David Kember on 31 October 2012
11 Jan 2013 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 11 January 2013
08 Jan 2013 TM01 Termination of appointment of Keith Burns as a director
07 Jan 2013 TM01 Termination of appointment of Louise Burns as a director
07 Jan 2013 TM02 Termination of appointment of Keith Burns as a secretary
04 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 4 July 2012
04 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders