Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Adbm Holdings Limited as a person with significant control on 14 September 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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04 Mar 2020 |
PSC05 |
Change of details for Adbm Holdings Limited as a person with significant control on 28 November 2019
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 November 2019
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03 May 2019 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 10 Bridge Street Christchurch BH23 1EF on 3 May 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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26 Feb 2018 |
PSC05 |
Change of details for Albp2 Limited as a person with significant control on 26 February 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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10 Oct 2017 |
AA01 |
Previous accounting period extended from 30 April 2017 to 31 July 2017
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21 Aug 2017 |
AD01 |
Registered office address changed from Derriford House Pinewood Hill Fleet Hampshire GU51 3AW to Centrum House 36 Station Road Egham Surrey TW20 9LF on 21 August 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-31
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11 Aug 2017 |
CONNOT |
Change of name notice
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09 Aug 2017 |
PSC07 |
Cessation of Barbara Maria Pope as a person with significant control on 25 July 2017
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