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ADH GLOBAL LIMITED

Company number 12940596

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2023	AP01	Appointment of Ms Sarah Woodall as a director on 18 December 2023	View PDF Appointment of Ms Sarah Woodall as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	TM01	Termination of appointment of Alfie Healy as a director on 18 December 2023	View PDF Termination of appointment of Alfie Healy as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC07	Cessation of Alfie Healy as a person with significant control on 18 December 2023	View PDF Cessation of Alfie Healy as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	PSC01	Notification of Sarah Woodall as a person with significant control on 18 December 2023	View PDF Notification of Sarah Woodall as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	TM02	Termination of appointment of Parmas Limited as a secretary on 1 November 2021	View PDF Termination of appointment of Parmas Limited as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD01	Registered office address changed from Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG United Kingdom to 39 High Street Orpington BR6 0JE on 18 February 2021	View PDF Registered office address changed from Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG United Kingdom to 39 High Street Orpington BR6 0JE on 18 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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