ADAM HOUSE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Notification of Andrew James Mercer as a person with significant control on 2022-05-27 |
| 23/12/2223 December 2022 | Cessation of Claire Elizabeth Henry as a person with significant control on 2021-12-02 |
| 23/12/2223 December 2022 | Cessation of Alexandros Lysandrou as a person with significant control on 2022-05-27 |
| 23/12/2223 December 2022 | Change of details for Mr Sean Blair Justin Henry as a person with significant control on 2022-12-02 |
| 23/12/2223 December 2022 | Notification of Mariella Grundy as a person with significant control on 2021-02-15 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-02 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | DIRECTOR APPOINTED MS MARIELLA GRUNDY |
| 12/03/2112 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMBELL |
| 11/03/2111 March 2021 | CESSATION OF DAVID STEWART CAMBELL AS A PSC |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 18/07/1818 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEWART CAMBELL |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR DAVID STEWART CAMBELL |
| 15/01/1815 January 2018 | CESSATION OF SALVATORE LOSCALZO AS A PSC |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE LOSCALZO |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 09/11/169 November 2016 | SECRETARY APPOINTED MR SEAN HENRY |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN MESSIAS |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MESSIAS |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MESSIAS |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR SEAN HENRY |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR SALVATORE LOSCALZO |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR ALEXANDROS LYSANDROU |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY CARTER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN MESSIAS / 02/12/2013 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CARTER / 02/12/2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CARTER / 02/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTAGUE CARTER / 02/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HILARY MESSIAS / 02/12/2009 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | NC INC ALREADY ADJUSTED 10/02/92 |
| 26/02/9226 February 1992 | £ NC 100/10000 10/02/ |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 02/12/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: DWH PHIPP AND CO FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/10/8610 October 1986 | CERTIFICATE OF INCORPORATION |
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