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ADEMCO 2 LIMITED

Company number 11262541

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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 Jun 2024	AD01	Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024	View PDF Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	TM01	Termination of appointment of Allan Richards as a director on 31 January 2024	View PDF Termination of appointment of Allan Richards as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	View PDF Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
08 Jul 2022	AP01	Appointment of Mr Brian Elliott Barner as a director on 8 July 2022	View PDF Appointment of Mr Brian Elliott Barner as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1	View PDF Statement of capital on 6 September 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/09/2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	View PDF Director's details changed for Elizabeth Jane Earle on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
31 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 2 October 2018 GBP 102 - link opens in a new window - 7 pages (7 pages)
29 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	View PDF Appointment of Elizabeth Jane Earle as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC02	Notification of Resideo Technologies, Inc. as a person with significant control on 25 October 2018	View PDF Notification of Resideo Technologies, Inc. as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 25 October 2018	View PDF Cessation of Honeywell International Inc. as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)

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ADEMCO 2 LIMITED

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