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ADIENT PROPERTIES UK LTD

Company number 08623091

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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)
07 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with updates
03 Jul 2024 AA Full accounts made up to 30 September 2023
02 May 2024 MR01 Registration of charge 086230910009, created on 30 April 2024
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 24,001,300
01 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
25 Jul 2023 PSC05 Change of details for Adient Public Company Limited as a person with significant control on 1 September 2022
14 Jul 2023 AA Full accounts made up to 30 September 2022
17 Mar 2023 MR01 Registration of charge 086230910008, created on 14 March 2023
25 Oct 2022 MR04 Satisfaction of charge 086230910005 in full
05 Oct 2022 AA Full accounts made up to 30 September 2021
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 24,001,200
08 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
08 Aug 2022 AD02 Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA
05 Nov 2021 AA Full accounts made up to 30 September 2020
11 Aug 2021 MR04 Satisfaction of charge 086230910004 in full
09 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
18 Jun 2021 MR01 Registration of charge 086230910007, created on 9 June 2021
14 Jun 2021 MR04 Satisfaction of charge 086230910006 in full
11 Jun 2021 MR01 Registration of charge 086230910006, created on 9 June 2021
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
04 Aug 2020 AA Full accounts made up to 30 September 2019
19 May 2020 AD01 Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020
28 Apr 2020 MR01 Registration of charge 086230910005, created on 23 April 2020
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019
25 Jan 2020 RP04TM01 Second filing for the termination of Mark Anthony Skonieczny as a director