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ADAMS MOORE HOLDINGS LTD

Company number 05472445

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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)
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Sep 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 MR04 Satisfaction of charge 3 in full
26 Sep 2014 MR04 Satisfaction of charge 1 in full
03 Sep 2014 MR01 Registration of charge 054724450005, created on 2 September 2014
08 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Aug 2014 TM01 Termination of appointment of Adrian Leedham as a director on 31 July 2014
27 Jun 2014 MR01 Registration of charge 054724450004
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Mr Adrian Leedham on 6 June 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jul 2010 CERTNM Company name changed adams moore properties LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-11
17 Jun 2010 CONNOT Change of name notice
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Martin Crook on 23 April 2010
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Jun 2009 363a Return made up to 04/06/09; full list of members