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ADIE PEPPERDINE LTD

Company number 09103118

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
10 Oct 2023 AA Unaudited abridged accounts made up to 31 March 2023
26 Sep 2023 TM01 Termination of appointment of Peter Stephen Krick as a director on 26 September 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 102
16 Mar 2023 MA Memorandum and Articles of Association
14 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
20 Apr 2022 AP01 Appointment of Ms Annamieke Jane Fussey as a director on 20 April 2022
11 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Dec 2021 PSC04 Change of details for Mr Michael Vincent Adie as a person with significant control on 1 November 2021
01 Dec 2021 CH01 Director's details changed for Mr Michael Vincent Adie on 1 November 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
09 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
23 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Jul 2018 AP01 Appointment of Mr Graeme William Stenson as a director on 16 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016