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ADL HOLDINGS LIMITED

Company number 06455481

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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)
03 Mar 2017 AA Accounts for a small company made up to 31 August 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
04 May 2016 AA Accounts for a small company made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 517,294
12 Apr 2015 AA Accounts for a small company made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 517,294
27 May 2014 AA Accounts for a small company made up to 31 August 2013
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 517,294
17 May 2013 AA Accounts for a small company made up to 31 August 2012
04 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a small company made up to 31 August 2011
01 Feb 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a small company made up to 31 August 2010
24 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mark Diaj on 21 September 2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of share options over up to 110 £1 ord shares, shareholders agree waive pre-empt rights 27/10/2010
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
01 Jul 2009 AA Full accounts made up to 31 August 2008
19 Feb 2009 122 Gbp sr 103258@1
08 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from c/o promedics adl LTD bridge mill moorgate street blackburn lancs BB2 4PB
31 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from bridge mill moorgate street blackburn lancashire BB2 4PB