- Company Overview for ADELANTE ASSET HOLDINGS LIMITED (06815118)
- Filing history for ADELANTE ASSET HOLDINGS LIMITED (06815118)
- People for ADELANTE ASSET HOLDINGS LIMITED (06815118)
- More for ADELANTE ASSET HOLDINGS LIMITED (06815118)
| 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) |
|---|---|---|---|
| 26 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
|
|
| 01 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
| 26 Feb 2015 | AD02 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to C/O C/O Whittle & Co Century House South 2Nd Floor North Station Road Colchester CO1 1RE | |
| 26 Feb 2015 | CH01 | Director's details changed for Julian Adams on 1 February 2015 | |
| 26 Feb 2015 | AD04 | Register(s) moved to registered office address 4-8 Heddon Street London W1B 4BS | |
| 28 Oct 2014 | AD01 | Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD to 4-8 Heddon Street London W1B 4BS on 28 October 2014 | |
| 02 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
|
|
| 06 Nov 2013 | TM01 | Termination of appointment of Christopher Sherlock as a director | |
| 18 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 14 Feb 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 28 Nov 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 26 Mar 2012 | AA | Group of companies' accounts made up to 30 September 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 19 Sep 2011 | AP01 | Appointment of Christopher James Sherlock as a director | |
| 09 Sep 2011 | TM01 | Termination of appointment of Ingrid Schuetterue as a director | |
| 10 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 10 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 10 Feb 2011 | CH01 | Director's details changed for Ingrid Christine Schuetterue on 1 October 2009 | |
| 10 Feb 2011 | AD02 | Register inspection address has been changed | |
| 10 Feb 2011 | CH01 | Director's details changed for Julian Adams on 1 October 2009 | |
| 21 Jan 2011 | AA | Group of companies' accounts made up to 30 September 2010 | |
| 18 Jan 2011 | TM02 | Termination of appointment of Mazars Company Secretaries Limited as a secretary |