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R. ADAMS & SONS HOLDINGS LTD

Company number 13486187

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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)
31 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
27 Sep 2023 PSC04 Change of details for Mr Andrew Philip Adams as a person with significant control on 12 September 2023
27 Sep 2023 CH01 Director's details changed for Mr Andrew Philip Adams on 12 September 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Dec 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 April 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
28 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 28/07/2021
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 200
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 200
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 200
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 200
30 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-30
  • GBP 100