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ADAMS WHOLESALE (WEST SUSSEX) LIMITED

Company number 05827389

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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)
13 Sep 2018 AD01 Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 13 September 2018
02 Aug 2018 TM01 Termination of appointment of Osman Ali as a director on 29 June 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 104
25 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 CC04 Statement of company's objects
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 MR01 Registration of charge 058273890004, created on 12 September 2017
12 Jun 2017 MR01 Registration of charge 058273890003, created on 9 June 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AP01 Appointment of Mr Osman Ali as a director on 1 April 2015
17 Aug 2015 CH01 Director's details changed for Mr Suleyman Aslanoglu Ali on 15 August 2015
15 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 46
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 MR04 Satisfaction of charge 2 in full
16 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 46
28 Jan 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
16 Jan 2014 AAMD Amended accounts made up to 31 May 2012
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012