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ADONAIS PRODUCTIONS LIMITED

Company number 09445631

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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)
25 Mar 2021 AA Accounts for a small company made up to 31 March 2020
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
25 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 5 April 2019
06 Sep 2019 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
06 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 6 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
07 May 2019 TM01 Termination of appointment of Simon Robert Williams as a director on 31 December 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
04 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
11 Feb 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 31 December 2018
11 Jan 2019 MR04 Satisfaction of charge 094456310001 in full
11 Jan 2019 MR04 Satisfaction of charge 094456310002 in full
09 Jan 2019 AA Accounts for a small company made up to 5 April 2018
27 Dec 2018 TM01 Termination of appointment of Michael David Roban as a director on 22 November 2018
27 Dec 2018 AP01 Appointment of Matthew Hookings as a director on 22 November 2018
09 May 2018 AA Full accounts made up to 5 April 2017
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
27 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
26 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates