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ADA AND ALAN LIMITED

Company number 12052747

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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)
10 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 1,025	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 1,025 - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 1,010	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC05	Change of details for Pembroke and Rye Holdings Limited as a person with significant control on 4 January 2022	View PDF Change of details for Pembroke and Rye Holdings Limited as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Exchange Building 2nd Floor 16 st Cuthbert's Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 18 January 2022	View PDF Registered office address changed from Exchange Building 2nd Floor 16 st Cuthbert's Street Bedford MK40 3JG United Kingdom to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 18 January 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	TM01	Termination of appointment of Ryan Stephen Crossland as a director on 13 December 2019	View PDF Termination of appointment of Ryan Stephen Crossland as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-15 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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