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ADENMORE LIMITED

Company number 12558216

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Jeffery John Whelan as a director on 22 March 2024	View PDF Termination of appointment of Jeffery John Whelan as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Ms Anna Maria Kastal as a director on 4 March 2024	View PDF Appointment of Ms Anna Maria Kastal as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	AD02	Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 9 November 2023	View PDF Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 9 November 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Jeffery John Whelan on 14 April 2023	View PDF Director's details changed for Mr Jeffery John Whelan on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AAMD	Amended micro company accounts made up to 30 April 2021	View PDF Amended micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AD01	Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on 21 October 2021	View PDF Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 9 Seagrave Road London SW6 1RP on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Jamie Edward Thompson as a director on 21 October 2021	View PDF Termination of appointment of Jamie Edward Thompson as a director on 21 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Jeffery John Whelan as a director on 12 October 2021	View PDF Appointment of Mr Jeffery John Whelan as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AD03	Register(s) moved to registered inspection location 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU	View PDF Register(s) moved to registered inspection location 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
16 Mar 2021	AD02	Register inspection address has been changed to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
15 Mar 2021	TM02	Termination of appointment of L.G. Secretaries Limited as a secretary on 15 March 2021	View PDF Termination of appointment of L.G. Secretaries Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 1,000	View PDF Incorporation Statement of capital on 2020-04-16 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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ADENMORE LIMITED

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