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ADLER & ALLAN GROUP LIMITED

Company number 09091944

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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 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
06 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2018.
04 Jul 2017 MR01 Registration of charge 090919440003, created on 29 June 2017
28 Jun 2017 AP01 Appointment of Mr Ian Michael Osborne as a director on 28 June 2017
22 May 2017 SH03 Purchase of own shares.
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 408,050
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2018.
06 May 2016 AA Group of companies' accounts made up to 30 September 2015
06 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,950
11 Aug 2015 CH01 Director's details changed for Hennk Vorgod Pedersen on 11 August 2015
11 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 408,050
11 Aug 2015 AD03 Register(s) moved to registered inspection location Kings Court King Street Leeds LS1 2HL
10 Aug 2015 AD02 Register inspection address has been changed to Kings Court King Street Leeds LS1 2HL
05 Jun 2015 AP01 Appointment of Nicholas Wenham Horler as a director on 15 May 2015
30 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 408,050.0
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 400,550.00
31 Dec 2014 CERTNM Company name changed hamsard 3344 LIMITED\certificate issued on 31/12/14
  • CONNOT ‐ Change of name notice
11 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
09 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 18/09/14.
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 400,550.00
01 Oct 2014 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
01 Oct 2014 AP01 Appointment of Mr Andrew Clarke as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of Henry Thomas Simpson as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of Keith William Potts as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of Henrik Pedersen as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of James Philip Collier as a director on 18 September 2014