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ADM INDIA HOLDINGS LIMITED

Company number 10439433

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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)
04 Nov 2024 PSC05 Change of details for Adm (Group) Limited as a person with significant control on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 16 st. John's Lane Farringdon London EC1M 4BS on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to 16 st. John's Lane London EC1M 4BS on 1 November 2024
28 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
18 Sep 2024 AA Accounts for a dormant company made up to 31 October 2023
12 Jul 2024 AP01 Appointment of Mr Justin Glenn Barton as a director on 30 June 2024
12 Jul 2024 TM01 Termination of appointment of Cornelis Kolff as a director on 30 June 2024
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
22 Feb 2024 PSC05 Change of details for Adm (Group) 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
09 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
10 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2023 AA Accounts for a dormant company made up to 31 October 2022
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2023 CH01 Director's details changed for Mr Daniel Lee Ryalls on 11 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Cornelis Kolff on 11 January 2023
21 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
15 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
12 Jan 2021 CS01 Confirmation statement made on 19 October 2020 with no updates
03 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Jul 2020 AD01 Registered office address changed from 4th Floor Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 6 July 2020
04 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates