ADARE SEC (NOTTINGHAM) LIMITED filing history - Find and update company information

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ADARE SEC (NOTTINGHAM) LIMITED

Company number 10062452

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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)
06 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2022	TM01	Termination of appointment of Allan Rowan as a director on 1 December 2022	View PDF Termination of appointment of Allan Rowan as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Allan Rowan as a director on 30 June 2022	View PDF Appointment of Mr Allan Rowan as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AP01	Appointment of Mr Andrew David Herd as a director on 30 June 2022	View PDF Appointment of Mr Andrew David Herd as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Peter Charles De Haan as a director on 30 March 2022	View PDF Termination of appointment of Peter Charles De Haan as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages)
23 Nov 2021	MR04	Satisfaction of charge 100624520006 in full	View PDF Satisfaction of charge 100624520006 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 100624520007 in full	View PDF Satisfaction of charge 100624520007 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	MR04	Satisfaction of charge 100624520008 in full	View PDF Satisfaction of charge 100624520008 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Peter Charles De Haan as a director on 1 November 2021	View PDF Appointment of Peter Charles De Haan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England to 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 8 November 2021	View PDF Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY England to 133 Scudamore Road Braunstone Frith Industrial Estate Leicester LE3 1UQ on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Simon Christopher Johnson as a director on 1 November 2021	View PDF Appointment of Mr Simon Christopher Johnson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Hayden John Savage as a director on 1 November 2021	View PDF Appointment of Mr Hayden John Savage as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Anthony John Strong as a director on 1 November 2021	View PDF Appointment of Mr Anthony John Strong as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021	View PDF Termination of appointment of Rachael Rebecca Nevins as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP03	Appointment of Samantha Jayne Ghysen as a secretary on 1 November 2021	View PDF Appointment of Samantha Jayne Ghysen as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 13 pages (13 pages)
02 Apr 2020	PSC05	Change of details for Adare Sec Limited as a person with significant control on 31 March 2020	View PDF Change of details for Adare Sec Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CH01	Director's details changed for Ms Rachael Rebecca Nevins on 23 March 2020	View PDF Director's details changed for Ms Rachael Rebecca Nevins on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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