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ADM (GROUP) LIMITED

Company number 09366043

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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)
12 Jul 2024 AP01 Appointment of Mr Edward Michael Colflesh as a director on 30 June 2024
12 Jul 2024 TM01 Termination of appointment of Daniel Lee Ryalls as a director on 30 June 2024
09 May 2024 MR01 Registration of charge 093660430010, created on 30 April 2024
10 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
05 Apr 2024 MR01 Registration of charge 093660430009, created on 26 March 2024
03 Apr 2024 MR01 Registration of charge 093660430008, created on 26 March 2024
12 Mar 2024 CS01 Confirmation statement made on 23 December 2023 with updates
11 Mar 2024 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3BZ to Hythe House 200 Shepherds Bush Road London W6 7NL
23 Feb 2024 PSC05 Change of details for Trebetherick Investments Limited as a person with significant control on 23 November 2023
23 Nov 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB England to Hythe House 200 Shepherds Bush Road London W6 7NL on 23 November 2023
11 Jan 2023 CH01 Director's details changed for Mr Justin Glenn Barton on 11 January 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • EUR 2
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
07 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 MR01 Registration of charge 093660430007, created on 25 July 2022
08 Jun 2022 MR01 Registration of charge 093660430006, created on 30 May 2022
16 May 2022 MR01 Registration of charge 093660430005, created on 6 May 2022
04 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
04 Jan 2022 MR01 Registration of charge 093660430004, created on 22 December 2021
29 Dec 2021 MR01 Registration of charge 093660430003, created on 21 December 2021
14 Dec 2021 MR01 Registration of charge 093660430002, created on 10 December 2021
26 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 AD01 Registered office address changed from 4th Floor Beaumont House Kensington Village Avonmore Road London W14 8TS to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 July 2020