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ADEONA LIMITED

Company number 06653627

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
22 Jul 2024 PSC07 Cessation of Owain Franklyn Rees Mcguire as a person with significant control on 1 June 2024
17 Jul 2024 TM01 Termination of appointment of Owain Franklyn Rees Mcguire as a director on 10 July 2024
17 Jul 2024 AP01 Appointment of Mr Colin Roy Keith Whitehair as a director on 10 July 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 May 2021 AA Total exemption full accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
19 Sep 2019 AA Unaudited abridged accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
23 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
20 Apr 2016 AD01 Registered office address changed from The Red House 10 Market Square Old Amersham Buckinghamshire HP7 0DQ to 32 Gilmais Bookham Leatherhead Surrey KT23 4RP on 20 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 200