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ADCO PRODUCTS LIMITED

Company number 04926986

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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)
20 Apr 2021 AP01 Appointment of Mr Scott Maxted as a director on 7 April 2021
02 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with updates
12 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
28 Jan 2020 AP01 Appointment of Mr Gavin Downie as a director on 23 January 2020
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
08 Oct 2019 PSC02 Notification of Woodpecker Ltd as a person with significant control on 20 September 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 601,000
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2019 TM01 Termination of appointment of Paul Joseph Lowe as a director on 31 January 2019
15 Mar 2019 MR04 Satisfaction of charge 7 in full
15 Mar 2019 MR04 Satisfaction of charge 049269860010 in full
15 Mar 2019 MR04 Satisfaction of charge 049269860009 in full
15 Mar 2019 MR04 Satisfaction of charge 049269860008 in full
09 Jan 2019 AP01 Appointment of Mr Richard James Brown as a director on 31 December 2018
09 Jan 2019 AP01 Appointment of Mr David Patrick Kingston Christian as a director on 31 December 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 1,000
09 Jan 2019 PSC07 Cessation of Paul Joseph Lowe as a person with significant control on 31 December 2018
09 Jan 2019 TM01 Termination of appointment of Katie Louise Smith as a director on 31 December 2018
09 Jan 2019 TM01 Termination of appointment of Jane Christine Lowe as a director on 31 December 2018
21 Dec 2018 MR01 Registration of charge 049269860011, created on 19 December 2018
06 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
09 Oct 2018 CH01 Director's details changed for Mr Howard Martin Smith on 24 September 2018