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ADBK HOLDINGS LIMITED

Company number 11667726

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC04	Change of details for Mrs Annette Dwyer as a person with significant control on 21 December 2018	View PDF Change of details for Mrs Annette Dwyer as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC01	Notification of Brian David Keates as a person with significant control on 21 December 2018	View PDF Notification of Brian David Keates as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC04	Change of details for Mrs Annette Dwyer as a person with significant control on 18 January 2019	View PDF Change of details for Mrs Annette Dwyer as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	CH01	Director's details changed for Mrs Annette Dwyer on 18 January 2019	View PDF Director's details changed for Mrs Annette Dwyer on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 121	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 121 - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AP03	Appointment of Mrs Julie Keates as a secretary on 21 December 2018	View PDF Appointment of Mrs Julie Keates as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr Brian David Keates as a director on 21 December 2018	View PDF Appointment of Mr Brian David Keates as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AD01	Registered office address changed from 6 Rosewood Gardens Essington Wolverhampton West Midlands WV11 2DF United Kingdom to 183 Walsall Road Great Wyrley Walsall WS6 6NL on 2 January 2019	View PDF Registered office address changed from 6 Rosewood Gardens Essington Wolverhampton West Midlands WV11 2DF United Kingdom to 183 Walsall Road Great Wyrley Walsall WS6 6NL on 2 January 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR01	Registration of charge 116677260001, created on 14 December 2018	View PDF Registration of charge 116677260001, created on 14 December 2018 - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 120 - link opens in a new window - 37 pages (37 pages)

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ADBK HOLDINGS LIMITED

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