ADELPHI BERRIDGE EXECUTIVE SEARCH LIMITED
Company number 09060661
- Company Overview for ADELPHI BERRIDGE EXECUTIVE SEARCH LIMITED (09060661)
- Filing history for ADELPHI BERRIDGE EXECUTIVE SEARCH LIMITED (09060661)
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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) |
|---|---|---|---|
| 29 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with updates | |
| 23 Feb 2023 | AA | Micro company accounts made up to 31 May 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with updates | |
| 29 Dec 2021 | AA | Micro company accounts made up to 31 May 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with updates | |
| 02 Feb 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 20 Jan 2021 | AD01 | Registered office address changed from C/O Moynansmith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Unit 4 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 20 January 2021 | |
| 19 Jan 2021 | PSC04 | Change of details for Mr Gordon Neil Berridge as a person with significant control on 19 January 2021 | |
| 19 Jan 2021 | CH01 | Director's details changed for Mr Gordon Neil Berridge on 19 January 2021 | |
| 19 Jan 2021 | CH03 | Secretary's details changed for Miss Sophie Grace O'neill on 19 January 2021 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
| 25 Feb 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 29 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
| 18 Jan 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 02 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
| 23 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 02 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
| 20 Feb 2017 | AD01 | Registered office address changed from Flat 4 50 Grange Park Earling London W5 3PR to C/O Moynansmith Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 20 February 2017 | |
| 17 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 05 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 27 May 2015 | AD01 | Registered office address changed from 194 Clarence House the Boulevard Leeds West Yorkshire LS10 1LL United Kingdom to Flat 4 50 Grange Park Earling London W5 3PR on 27 May 2015 | |
| 28 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-28
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