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ADENA FIRES LIMITED

Company number 14420489

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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)
16 May 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 - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	TM01	Termination of appointment of Katie Louise Priestley as a director on 20 December 2023	View PDF Termination of appointment of Katie Louise Priestley as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC04	Change of details for Mr Baiden Ian French as a person with significant control on 24 November 2023	View PDF Change of details for Mr Baiden Ian French as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of William De Bretton Priestley as a person with significant control on 24 November 2023	View PDF Cessation of William De Bretton Priestley as a person with significant control on 24 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2023	PSC01	Notification of William De Bretton Priestley as a person with significant control on 15 August 2023	View PDF Notification of William De Bretton Priestley as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC07	Cessation of Eleanor Georgina Priestley as a person with significant control on 15 August 2023	View PDF Cessation of Eleanor Georgina Priestley as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	TM01	Termination of appointment of Eleanor Georgina Priestley as a director on 15 August 2023	View PDF Termination of appointment of Eleanor Georgina Priestley as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AD01	Registered office address changed from 4 the Coach House Springwood Park Tonbridge Kent TN11 9LZ England to 12 Vale Rise Woodgate Business Park Tonbridge Kent TN9 1TB on 27 June 2023	View PDF Registered office address changed from 4 the Coach House Springwood Park Tonbridge Kent TN11 9LZ England to 12 Vale Rise Woodgate Business Park Tonbridge Kent TN9 1TB on 27 June 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AD01	Registered office address changed from 17 the Weavers Maidstone ME16 0NZ England to 4 the Coach House Springwood Park Tonbridge Kent TN11 9LZ on 20 January 2023	View PDF Registered office address changed from 17 the Weavers Maidstone ME16 0NZ England to 4 the Coach House Springwood Park Tonbridge Kent TN11 9LZ on 20 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CERTNM	Company name changed badena LIMITED\certificate issued on 19/01/23 RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed badena LIMITED\certificate issued on 19/01/23 RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100 - link opens in a new window - 14 pages (14 pages)

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