ADAPT FORMWORK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Micro company accounts made up to 2024-07-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/06/2413 June 2024 | Amended micro company accounts made up to 2023-07-31 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-07-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/03/205 March 2020 | PREVSHO FROM 31/01/2020 TO 31/07/2019 |
| 13/02/2013 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083808900002 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPT FORMWORK INVESTMENTS LIMITED |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWEN |
| 06/07/186 July 2018 | 21/06/13 STATEMENT OF CAPITAL GBP 359484 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083808900001 |
| 29/06/1829 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2017 |
| 29/06/1829 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/16 |
| 29/06/1829 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/15 |
| 29/06/1829 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/01/14 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SLATER |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 359484 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD DUNCAN / 30/10/2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM HORTON HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
| 16/03/1616 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/03/152 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/03/1410 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083808900001 |
| 29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED BRABCO 1305 LIMITED CERTIFICATE ISSUED ON 29/04/13 |
| 29/04/1329 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1324 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED ANTHONY GRADWELL |
| 22/04/1322 April 2013 | CHANGE OF NAME 28/03/2013 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 50001.00 |
| 12/04/1312 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 209484.00 |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR CRAIG SLATER |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
| 30/01/1330 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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