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ADEY HOLDINGS (2008) LIMITED

Company number 06738605

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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)
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
18 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
28 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 AD04 Register(s) moved to registered office address
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
04 Aug 2010 AD01 Registered office address changed from Unit 3 Chiltern Road Business Park Prestbury Cheltenham Gloucestershire GL52 5JS on 4 August 2010
27 Apr 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2009 CH01 Director's details changed for Mr Christopher John Adey on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Mrs Andrea Nicola Adey on 31 October 2009
11 May 2009 SA Statement of affairs
11 May 2009 88(2) Ad 17/11/08\gbp si 2@1=2\gbp ic 6/8\
11 Mar 2009 SA Statement of affairs
11 Mar 2009 88(2) Ad 17/11/08\gbp si 2@1=2\gbp ic 2/4\
08 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 NEWINC Incorporation