- Company Overview for ADAM HOLDINGS (LEEDS) LIMITED (09204415)
- Filing history for ADAM HOLDINGS (LEEDS) LIMITED (09204415)
- People for ADAM HOLDINGS (LEEDS) LIMITED (09204415)
- Charges for ADAM HOLDINGS (LEEDS) LIMITED (09204415)
- More for ADAM HOLDINGS (LEEDS) LIMITED (09204415)
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) |
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23 Sep 2019 | SH08 | Change of share class name or designation | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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17 Sep 2019 | CS01 | Confirmation statement made on 4 September 2019 with updates | |
18 Dec 2018 | SH03 | Purchase of own shares. | |
30 Nov 2018 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2018
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|
23 Nov 2018 | TM01 | Termination of appointment of Alan Halkyard as a director on 23 November 2018 | |
11 Oct 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
19 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
15 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
09 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
30 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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|
27 Jun 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
20 May 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 31 December 2014 | |
23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 7 October 2014
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25 Sep 2014 | MR01 | Registration of charge 092044150001, created on 23 September 2014 | |
04 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-04
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