Companies House does not verify the accuracy of the information filed

Advanced company search

ADHIBEO LIMITED

Company number 08782643

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2019	CH01	Director's details changed for Ms Sylvia White on 16 July 2019	View PDF Director's details changed for Ms Sylvia White on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CH01	Director's details changed for Mr Mark Stephen Randell on 16 July 2019	View PDF Director's details changed for Mr Mark Stephen Randell on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC04	Change of details for Mr Mark Stephen Randell as a person with significant control on 16 July 2019	View PDF Change of details for Mr Mark Stephen Randell as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Ms Sylvia White as a director on 4 February 2019	View PDF Appointment of Ms Sylvia White as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018	View PDF Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 22 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AD01	Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 29 July 2016	View PDF Registered office address changed from 22 Hanover Square London W1S 1JP to 250 Hendon Way London NW4 3NL on 29 July 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD02	Register inspection address has been changed to 14 Newlands Quay Newlands Quay London E1W 3QZ	View PDF Register inspection address has been changed to 14 Newlands Quay Newlands Quay London E1W 3QZ - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	TM01	Termination of appointment of Matthew Smith as a director	View PDF Termination of appointment of Matthew Smith as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?