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ADAMS ENCLOSURES LIMITED

Company number 05878408

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
25 Jan 2024 MR04 Satisfaction of charge 058784080003 in full
15 Dec 2023 MR01 Registration of charge 058784080005, created on 27 November 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Aug 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
14 Apr 2023 PSC07 Cessation of Wayne Dean Adams as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Andria Adams as a person with significant control on 31 March 2023
14 Apr 2023 PSC02 Notification of Aadams Holdings Ltd as a person with significant control on 31 March 2023
11 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 SH08 Change of share class name or designation
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 SH10 Particulars of variation of rights attached to shares
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
17 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
08 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
09 Apr 2020 MR01 Registration of charge 058784080004, created on 3 April 2020
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with updates
16 May 2019 AA Total exemption full accounts made up to 30 November 2018
14 Dec 2018 CH01 Director's details changed for Mr Thomas Adams on 14 December 2018
14 Dec 2018 CH01 Director's details changed for Mr Tom Adams on 14 December 2018