ADENHURST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HIGHAM WINFIELD / 01/10/2013 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE CLAIR WINFIELD / 01/10/2012 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE |
| 05/12/125 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARLENE CLAIR WINFIELD / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HIGHAM WINFIELD / 01/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 09/04/999 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 5 RICHBELL PLACE LONDON WC1N 3LA |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9920 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 FROM: 12 MOLYNEUX STREET LONDON W1H 1HU |
| 23/05/9423 May 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/02/9312 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 12 MOLYNEUX STREET LONDON W1H 1HU |
| 03/09/923 September 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 16 VILLAGE CLOSE BELSIZE LANE LONDON NW3 5AH |
| 11/12/9111 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/10/8815 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/8722 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/10/7826 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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