ADL PLC filing history - Find and update company information

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ADL PLC

Company number 02463465

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CH01	Director's details changed for Sir William Henry Weston Wells on 15 December 2017	View PDF Director's details changed for Sir William Henry Weston Wells on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr William Jeremy Davies as a person with significant control on 8 January 2018	View PDF Change of details for Mr William Jeremy Davies as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AD01	Registered office address changed from , Corbie Steps, 89 Harehills Lane, Leeds, West Yorkshire, LS7 4HA to Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN on 15 December 2017	View PDF Registered office address changed from , Corbie Steps, 89 Harehills Lane, Leeds, West Yorkshire, LS7 4HA to Woodlands of Woolley Residential Home Woolley Low Moor Lane Woolley Wakefield WF4 2LN on 15 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 37 pages (37 pages)
07 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	SH06	Cancellation of shares. Statement of capital on 24 January 2017 GBP 1,466,883.75	View PDF Cancellation of shares. Statement of capital on 24 January 2017 GBP 1,466,883.75 - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 11 pages (11 pages)
03 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	SH06	Cancellation of shares. Statement of capital on 8 February 2016 GBP 1,487,355.10	View PDF Cancellation of shares. Statement of capital on 8 February 2016 GBP 1,487,355.10 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 8 November 2016 GBP 1,476,961.55	View PDF Cancellation of shares. Statement of capital on 8 November 2016 GBP 1,476,961.55 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 44 pages (44 pages)
05 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30	View PDF Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30	View PDF Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30	View PDF Cancellation of shares. Statement of capital on 25 January 2016 GBP 1,487,372.30 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,487,372.3	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,487,372.3 - link opens in a new window - 38 pages (38 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 33 pages (33 pages)
24 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,521,824.6	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,521,824.6 - link opens in a new window - 36 pages (36 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)

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