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ADELINA YARD FREEHOLD LIMITED

Company number 07327967

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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)
17 Dec 2018 AA Micro company accounts made up to 31 July 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 July 2017
03 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 AP01 Appointment of Miss Natasha Stavropouloos as a director on 10 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Hira Fatima Naqvi as a director on 1 August 2016
20 Dec 2016 TM01 Termination of appointment of Jessica Megan Chilton as a director on 1 August 2016
16 Nov 2016 AD01 Registered office address changed from Defries & Associates C/O 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016
01 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
27 Jun 2016 CH04 Secretary's details changed for Defries & Associates Ltd on 27 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 17
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 12
07 May 2014 AP04 Appointment of Defries & Associates Ltd as a secretary
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
08 Apr 2014 AD01 Registered office address changed from C/O Rendall and Rittner Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 8 April 2014
08 Apr 2014 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary
03 Dec 2013 AP01 Appointment of Miss Jessica Megan Chilton as a director
30 Sep 2013 TM01 Termination of appointment of Mark Barry as a director
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 12
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 12
22 Aug 2013 AP01 Appointment of Mr Anthony Albert Allert as a director
12 Aug 2013 TM01 Termination of appointment of Alexandra Burke as a director