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ADLEIGH LIMITED

Company number 05827358

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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)
15 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
15 Jun 2018 PSC04 Change of details for Mr Simon Timothy Allan as a person with significant control on 22 May 2018
15 Jun 2018 CH01 Director's details changed for Mr Simon Timothy Allan on 22 May 2018
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
03 Aug 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
08 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 November 2015
10 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Sep 2014 CH01 Director's details changed for Simon Timothy Allan on 24 September 2014
26 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
29 May 2014 CH03 Secretary's details changed for Louise Marie Cantillon on 29 May 2014
29 May 2014 CH01 Director's details changed for Simon Timothy Allan on 29 May 2014
12 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
08 Nov 2013 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 8 November 2013
10 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Simon Timothy Allan on 1 June 2012
08 Jun 2012 AD01 Registered office address changed from 347B Underhill Road London SE22 9EA on 8 June 2012
08 Jun 2012 CH03 Secretary's details changed for Louise Marie Cantillon on 1 June 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Simon Timothy Allan on 24 May 2011