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21 ADELAIDE ROAD MANAGEMENT LIMITED

Company number 08176090

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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)
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 6
10 Aug 2015 CH01 Director's details changed for Miss Catherine Louise Grant on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Mr Alastair Gillray Laidlaw on 10 August 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 December 2014
02 Mar 2015 AP03 Appointment of Mark Russell Dungworth as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Catherine Louise Grant as a secretary on 28 February 2015
02 Mar 2015 AD01 Registered office address changed from Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ to 1 Spring Cottages St. Leonards Road Surbiton Surrey KT6 4DF on 2 March 2015
23 Feb 2015 TM01 Termination of appointment of Steven Richard Sanders as a director on 31 January 2015
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
28 Aug 2014 AD01 Registered office address changed from Flat 10 Prusoms Island 135 Wapping High Street London E1W 3NH England to Flat 2D, Olivers Wharf 64 Wapping High Street London E1W 2PJ on 28 August 2014
21 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
14 Nov 2013 AD01 Registered office address changed from St Christophers House Tabor Grove London SW19 4EX United Kingdom on 14 November 2013
23 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 6
10 Aug 2012 NEWINC Incorporation