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ADH HOLDINGS 4 LIMITED

Company number 06457863

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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 Jan 2025 CERTNM Company name changed brownsword claim solutions LIMITED\certificate issued on 03/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-02
27 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Dec 2023 PSC05 Change of details for Mike India 5 Limited as a person with significant control on 6 April 2016
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
04 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 AD01 Registered office address changed from C/O Corporate Accountancy Solutions Ltd Georges Court Chestergate Macclesfield Cheshire SK11 6DP to Bank House Market Square Congleton Cheshire CW12 1ET on 11 September 2020
22 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1