ADRIAN CHARLES CONSTRUCTION LIMITED

Company number 08214791

Date	Type	Description	View / Download
21 Feb 2018	AD01	Registered office address changed from Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN United Kingdom to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 February 2018	(2 pages)
20 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09	(1 page)
20 Feb 2018	LIQ02	Statement of affairs	(8 pages)
25 Jan 2018	AD01	Registered office address changed from 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR to Enterprise Chambers 276 Furlong Road Tunstall Stoke on Trent Staffordshire ST6 5UN on 25 January 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2	(3 pages)
04 Nov 2015	AD01	Registered office address changed from 6 Remer Street Cobridge Stoke-on-Trent Staffs ST6 2JP to 293 Waterloo Road Cobridge Stoke-on-Trent Staffs ST6 3HR on 4 November 2015	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
05 Dec 2014	TM01	Termination of appointment of Adrian Charles as a director on 1 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Miss Dawn Harp as a director on 1 October 2014	(2 pages)
18 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(3 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
18 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 2	(3 pages)
18 Sep 2012	AP01	Appointment of Mr Adrian Charles as a director	(2 pages)
18 Sep 2012	AD01	Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 18 September 2012	(1 page)
14 Sep 2012	NEWINC	Incorporation	(36 pages)