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ADLENS GROUP LIMITED

Company number 06472076

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
13 Mar 2023	TM01	Termination of appointment of Chris Gale as a director on 28 February 2023	View PDF Termination of appointment of Chris Gale as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of David Jones as a director on 24 November 2022	View PDF Termination of appointment of David Jones as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	TM01	Termination of appointment of David Chute as a director on 24 November 2022	View PDF Termination of appointment of David Chute as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
14 May 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 14 May 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
01 Jul 2020	TM01	Termination of appointment of Gregory Martin Nugent as a director on 24 June 2020	View PDF Termination of appointment of Gregory Martin Nugent as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Susan Ruth Street as a director on 24 June 2020	View PDF Termination of appointment of Susan Ruth Street as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr David Jones as a director on 23 March 2020	View PDF Appointment of Mr David Jones as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Hamilton Ty Tang as a director on 23 March 2020	View PDF Termination of appointment of Hamilton Ty Tang as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	CH01	Director's details changed for Yue Jia James Chen on 27 August 2019	View PDF Director's details changed for Yue Jia James Chen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH01	Director's details changed for James Yue Jia Chen on 27 August 2019	View PDF Director's details changed for James Yue Jia Chen on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CH01	Director's details changed for James Yue Jin Chen on 23 August 2019	View PDF Director's details changed for James Yue Jin Chen on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ The number of directors of the company shall not exceed nine 18/07/2019	View PDF Resolutions RES13 ‐ The number of directors of the company shall not exceed nine 18/07/2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr Chris Gale as a director on 19 July 2019	View PDF Appointment of Mr Chris Gale as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AP01	Appointment of Mr David Chute as a director on 19 July 2019	View PDF Appointment of Mr David Chute as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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ADLENS GROUP LIMITED

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