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43 ADOLPHUS ROAD MANAGEMENT LTD

Company number 05541814

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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)
25 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 Nov 2016 CS01 Confirmation statement made on 19 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 11/10/2017.
28 Oct 2016 AP03 Appointment of Zaidee Margaret O'dell as a secretary on 10 June 2016
25 Oct 2016 TM02 Termination of appointment of Edmund James Longster as a secretary on 10 June 2016
26 Aug 2016 AP01 Appointment of Ms Julia Frances Townend as a director on 13 June 2016
26 Aug 2016 TM01 Termination of appointment of Edmund James Longster as a director on 13 June 2016
22 Aug 2016 CH03 Secretary's details changed for Mr Edmund James Longster on 13 June 2016
21 Aug 2016 AD01 Registered office address changed from 43C Adolphus Road Hackney London N4 2AT to 43B Adolphus Road London N4 2AT on 21 August 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 8
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8
12 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
26 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from 43a Adolphus Road London N4 2AT on 12 September 2011
12 Sep 2011 AP01 Appointment of Mr David John Price as a director
03 Mar 2011 TM01 Termination of appointment of David Clark as a director
11 Nov 2010 AP03 Appointment of Mr Edmund James Longster as a secretary
11 Nov 2010 TM02 Termination of appointment of David Clark as a secretary
08 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010