ADLER & ALLAN HOLDINGS LIMITED

Company number 06216905

Date	Type	Description	View / Download
06 Jan 2021	MR04	Satisfaction of charge 062169050007 in full	(4 pages)
06 Jan 2021	MR04	Satisfaction of charge 062169050006 in full	(4 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
25 Feb 2020	AA	Full accounts made up to 30 September 2019	(17 pages)
15 Oct 2019	TM01	Termination of appointment of Ruth Spratt as a director on 7 October 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
13 May 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
16 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/04/2017	(7 pages)
06 Dec 2018	MR01	Registration of charge 062169050007, created on 28 November 2018	(73 pages)
04 Dec 2018	AP01	Appointment of Mr Michael James Dunn as a director on 19 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Michael Derek Willink as a director on 19 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Ruth Spratt as a director on 19 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Hennk Vorgod Pedersen as a director on 19 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Andrew Clarke as a director on 19 November 2018	(1 page)
03 Dec 2018	MR04	Satisfaction of charge 062169050005 in full	(1 page)
17 Oct 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
12 Oct 2018	TM01	Termination of appointment of Eric William Clarke as a director on 3 October 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Henry Thomas Simpson as a director on 5 June 2018	(1 page)
17 Sep 2018	AP01	Appointment of Mr Robert Leonard Contreras as a director on 3 September 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
24 May 2018	TM01	Termination of appointment of Keith William Potts as a director on 24 May 2018	(1 page)
10 Apr 2018	TM02	Termination of appointment of Mark Calvert as a secretary on 10 April 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Ian Michael Osborne as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of James Philip Collier as a director on 20 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Mark Richard Calvert as a director on 20 February 2018	(1 page)

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