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HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Company number 08696932

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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)
09 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
04 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jun 2018 AP01 Appointment of Mr Simon John Lush as a director on 21 June 2018
27 Jun 2018 AP01 Appointment of David John Adams as a director on 21 June 2018
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 176.47
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
06 Apr 2018 SH08 Change of share class name or designation
20 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 167.64
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016