ADAERN CLOSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 07/05/247 May 2024 | Registered office address changed from 16 Chestnut Hill Leighton Buzzard Bedfordshire LU7 2TR to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of P&R Management Services (Uk) Ltd as a secretary on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2020-12-31 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/05/1614 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARGREAVES |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MS MELANIE ANNE MACHRAY |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1 CORMORANT WAY LEIGHTON BUZZARD1 BEDFORDSHIRE LU7 4UY |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O ADAERN CLOSE LIMITED 1 ADAERN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HS UNITED KINGDOM |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/08/1326 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/09/121 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDS LU7 1AE |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILCOX HARGREAVES / 02/05/2012 |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUILIAN KAVANAGH |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 22 MELTON STREET LONDON NW1 2BW |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS; AMEND |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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