Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
PSC05 |
Change of details for Ma24 Holdings Limited as a person with significant control on 13 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
MR04 |
Satisfaction of charge 071597140001 in full
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25 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Bryan Mullen on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Mccormack on 25 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Fitzpatrick on 25 February 2022
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23 Dec 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 071597140001
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20 Dec 2021 |
PSC02 |
Notification of Ma24 Holdings Limited as a person with significant control on 16 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Systems Adi Group Limited as a person with significant control on 16 December 2021
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20 Dec 2021 |
CERTNM |
Company name changed adi hitec projects LIMITED\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-16
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17 Dec 2021 |
AD01 |
Registered office address changed from 66 Melchett Road Kings Norton Business Centre Birmingham West Midlands B30 3HX England to 14 High Cross Truro TR1 2AJ on 17 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Bryan Mullen as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr James Andrew Pike as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Paul Fitzpatrick as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Peter Mccormack as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Andrew Philip Mair as a director on 16 December 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Stuart Williams as a director on 16 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Alan Lusty as a director on 16 December 2021
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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