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ADIRONDACK ENTERTAINMENT LIMITED

Company number 09079068

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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)
05 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	View PDF Current accounting period shortened from 4 April 2017 to 3 April 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	View PDF Previous accounting period shortened from 5 April 2017 to 4 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	MR01	Registration of charge 090790680001, created on 28 April 2017	View PDF Registration of charge 090790680001, created on 28 April 2017 - link opens in a new window - 20 pages (20 pages)
04 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	View PDF Full accounts made up to 5 April 2016 - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 5 December 2016	View PDF Appointment of Caroline Jane Percy as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	View PDF Termination of appointment of Simon Robert Williams as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	View PDF Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	View PDF Director's details changed for Simon Robert Williams on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP01	Appointment of Simon Robert Williams as a director on 22 August 2016	View PDF Appointment of Simon Robert Williams as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 22 August 2016	View PDF Appointment of Emma Louise Greenfield as a secretary on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 49,416.09	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 49,416.09 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	View PDF Full accounts made up to 5 April 2015 - link opens in a new window - 13 pages (13 pages)
29 Jun 2015	AP01	Appointment of Eleanor Clark Windo as a director on 11 June 2015	View PDF Appointment of Eleanor Clark Windo as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 June 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	TM01	Termination of appointment of Simon David Cox as a director on 11 June 2015	View PDF Termination of appointment of Simon David Cox as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 49,416.09	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 49,416.09 - link opens in a new window - 7 pages (7 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 49,416.09	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 49,416.09 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	View PDF Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP01	Appointment of Mr Simon David Cox as a director on 31 March 2015	View PDF Appointment of Mr Simon David Cox as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	View PDF Register inspection address has been changed to 15 Golden Square London W1F 9JG - link opens in a new window - 1 page (1 page)
27 Apr 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 31 March 2015	View PDF Appointment of Sarah Cruickshank as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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