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ADP INTERIOR DESIGN LIMITED

Company number 05867062

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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)
16 Jan 2025 CERTNM Company name changed adp x love interiors LIMITED\certificate issued on 16/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-02
27 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
04 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
18 Oct 2024 TM01 Termination of appointment of Joseph Patrick Morgan as a director on 11 October 2024
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
08 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
04 Apr 2024 TM01 Termination of appointment of Joanne Elizabeth Love as a director on 2 March 2024
17 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
17 Mar 2023 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
03 Mar 2023 CERTNM Company name changed love interiors LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-19
23 Dec 2022 PSC02 Notification of Adp Architecture Limited as a person with significant control on 21 December 2022
23 Dec 2022 PSC07 Cessation of Joanne Elizabeth Love as a person with significant control on 21 December 2022
23 Dec 2022 PSC07 Cessation of Joanne Elizabeth Love as a person with significant control on 21 December 2022
22 Dec 2022 AD01 Registered office address changed from Kelsey Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to The Fire Station 150 Waterloo Road London SE1 8SB on 22 December 2022
19 Dec 2022 MR04 Satisfaction of charge 058670620001 in full
22 Nov 2022 AA Micro company accounts made up to 31 July 2022
15 Nov 2022 AP01 Appointment of Mr Joseph Patrick Morgan as a director on 11 November 2022
15 Nov 2022 AP01 Appointment of Mr Stephen Miles as a director on 11 November 2022
27 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
26 Apr 2021 AA Micro company accounts made up to 31 July 2020
23 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
23 Apr 2020 AA Total exemption full accounts made up to 31 July 2019