- Company Overview for HENRY ADAMS LIMITED (05594506)
- Filing history for HENRY ADAMS LIMITED (05594506)
- People for HENRY ADAMS LIMITED (05594506)
- More for HENRY ADAMS LIMITED (05594506)
| 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) |
|---|---|---|---|
| 06 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 03 Dec 2019 | AP01 | Appointment of Jacqueline Mary Williscroft as a director on 3 December 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Victoria Lorraine Lush as a director on 3 December 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Annabel Helen Jordan as a director on 3 December 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 16 October 2018 with updates | |
| 13 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
| 20 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
| 08 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 22 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 22 November 2016
|
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| 17 Oct 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 17 Oct 2016 | TM01 | Termination of appointment of Alan Roydon Frost as a director on 31 March 2016 | |
| 21 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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| 25 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 16 Mar 2015 | AP01 | Appointment of Philip Henry Farncombe Jordan as a director on 12 March 2015 | |
| 16 Mar 2015 | AP01 | Appointment of Alan Roydon Frost as a director on 13 March 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 28 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 05 Nov 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |