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ADAM HOLDINGS (LEEDS) LIMITED

Company number 09204415

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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 2019 SH08 Change of share class name or designation
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 781.00
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
  • GBP 1,031
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
  • GBP 1,031.00
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
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)