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ADECYN CHILDREN'S HOME LTD

Company number 07337736

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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)
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Feb 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018
23 Feb 2018 AD01 Registered office address changed from 1 Avenue Industrial Estate Southend Arterial Road Harold Wood Romford RM3 0BY England to 13a Pitsford Street Jewellery Quarter Birmingham B18 6LJ on 23 February 2018
07 Feb 2018 AD01 Registered office address changed from Acorn Homes 51 Gibson Road Handsworth Birmingham West Midlands B20 3UE to 1 Avenue Industrial Estate Southend Arterial Road Harold Wood Romford RM3 0BY on 7 February 2018
19 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-09
19 Jan 2018 CONNOT Change of name notice
05 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with no updates
22 Oct 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Humara Waheed as a director on 14 July 2017
18 Mar 2017 AP01 Appointment of Ms Husna Shewar Waheed as a director on 1 March 2017
17 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AP01 Appointment of Mr Waheed Ashiq as a director on 1 March 2015
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
08 Dec 2014 TM01 Termination of appointment of Waheed Ashiq as a director on 1 December 2014
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
30 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013 CH01 Director's details changed for Mr Waheed Ashiq on 15 September 2013