HENRY ADAMS FINE ART LIMITED

Company number 03980807

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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)
28 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
16 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 18/03/2019
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2019 SH02 Sub-division of shares on 18 March 2019
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AP01 Appointment of Mrs Jacqueline Mary Williscroft as a director on 30 September 2016
20 Oct 2017 AP01 Appointment of Mrs Victoria Lorraine Lush as a director on 30 September 2016
20 Oct 2017 AP01 Appointment of Mrs Annabel Helen Jordan as a director on 30 September 2016
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
26 Apr 2016 TM01 Termination of appointment of Alan Roydon Frost as a director on 31 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
13 Mar 2015 AP01 Appointment of Philip Henry Farncombe Jordan as a director on 13 March 2015
13 Mar 2015 AP01 Appointment of Alan Roydon Frost as a director on 13 March 2015
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012