ADAMS BUILDING CONSULTANTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-19 with updates

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25/06/2525 June 2025 Current accounting period extended from 2025-07-31 to 2025-08-31

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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24/01/2524 January 2025 Secretary's details changed for Mr Paul George Adams on 2025-01-23

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23/01/2523 January 2025 Change of details for Mr Paul George Adams as a person with significant control on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Paul George Adams on 2025-01-23

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01/10/241 October 2024 Registered office address changed from 1 Townfield Road Altrincham Cheshire WA14 4DS to 7 Townfield Road Altrincham Cheshire WA14 4DS on 2024-10-01

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30/09/2430 September 2024 Confirmation statement made on 2024-07-19 with updates

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27/08/2427 August 2024 Termination of appointment of Dawn Teresa Adams as a director on 2024-06-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-07-19 with updates

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29/01/2129 January 2021 31/07/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/01/2022 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL GEORGE ADAMS / 21/02/2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MRS DAWN TERESA ADAMS / 21/02/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/02/1722 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GEORGE ADAMS / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE ADAMS / 21/02/2017

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN TERESA ADAMS / 21/02/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/10/152 October 2015 Annual return made up to 20 July 2015 with full list of shareholders

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 7 TOWNFIELD ROAD ALTRINCHAM CHESHIRE WA14 4DS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/08/139 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/08/1220 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/10/0814 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR APPOINTED PAUL ADAMS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/10/0719 October 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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