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R. ADAMS & SONS LTD

Company number 05349320

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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)
04 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Feb 2024	MR01	Registration of charge 053493200006, created on 8 February 2024	View PDF Registration of charge 053493200006, created on 8 February 2024 - link opens in a new window - 14 pages (14 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Mr Andrew Philip Adams on 12 September 2023	View PDF Director's details changed for Mr Andrew Philip Adams on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM02	Termination of appointment of Anne Adams as a secretary on 29 March 2023	View PDF Termination of appointment of Anne Adams as a secretary on 29 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Sep 2021	PSC07	Cessation of Mark David Adams as a person with significant control on 28 July 2021	View PDF Cessation of Mark David Adams as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Andrew Philip Adams as a person with significant control on 28 July 2021	View PDF Cessation of Andrew Philip Adams as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC02	Notification of R. Adams & Sons Holdings Ltd as a person with significant control on 28 July 2021	View PDF Notification of R. Adams & Sons Holdings Ltd as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr Mark David Adams on 29 June 2021	View PDF Director's details changed for Mr Mark David Adams on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC04	Change of details for Mr Mark David Adams as a person with significant control on 29 June 2021	View PDF Change of details for Mr Mark David Adams as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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R. ADAMS & SONS LTD

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