ADEY HOLDINGS (2008) LIMITED

Company number 06738605

Date	Type	Description	View / Download
30 Oct 2019	AP01	Appointment of Mr John David Vaughan as a director on 23 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Edward Arthur Davies as a director on 16 October 2019	(1 page)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	(6 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Jun 2016	MR01	Registration of charge 067386050001, created on 6 June 2016	(50 pages)
08 Jun 2016	TM01	Termination of appointment of Christopher John Adey as a director on 6 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Andrea Nicola Adey as a director on 6 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Dean Brown as a director on 6 June 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Andrea Nicola Adey as a secretary on 6 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr Edward Arthur Davies as a director on 6 June 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4	(6 pages)
10 Nov 2015	AD02	Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 4	(7 pages)
15 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
15 Jan 2015	AD02	Register inspection address has been changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom to C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD	(1 page)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)