| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM HUGHES / 15/07/2022 |
| 2023-01-09 |
update statutory_documents CESSATION OF ELIZABETH ROSE HUGHES AS A PSC |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES |
| 2022-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-06-07 |
delete address 20 WEIR CRESCENT KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY11 7AX |
| 2021-06-07 |
insert address 28 POWDERHAM AVENUE WORCESTER WORCESTERSHIRE UNITED KINGDOM WR4 0DN |
| 2021-06-07 |
update reg_address_care_of ADH CONSTRUCTION GROUP LTD => null |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE HUGHES / 24/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE HUGHES / 24/05/2021 |
| 2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
C/O ADH CONSTRUCTION GROUP LTD
20 WEIR CRESCENT
KIDDERMINSTER
WORCESTERSHIRE
DY11 7AX
UNITED KINGDOM |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE HUGHES / 21/05/2021 |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ROSE HUGHES / 21/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ROSE HUGHES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM HUGHES / 04/02/2020 |
| 2020-03-04 |
update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 100.00 |
| 2020-02-27 |
update statutory_documents ADOPT ARTICLES 04/02/2020 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ROSE HUGHES |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM HUGHES / 18/07/2016 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-18 => 2019-04-30 |
| 2018-04-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 2016-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |