ADF SIGNATURE HOMES LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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19/03/2519 March 2025 Change of details for Adf Investments Ltd as a person with significant control on 2025-03-19

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07/02/257 February 2025 Registered office address changed from Newcroft Priory Road Newcastle ST5 2EW England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 2025-02-07

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06/02/256 February 2025 Change of details for Adf Investments Ltd as a person with significant control on 2025-02-06

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06/02/256 February 2025 Director's details changed for Mr Adam David Fitzgerald on 2025-02-06

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06/02/256 February 2025 Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT England to Newcroft Priory Road Newcastle ST5 2EW on 2025-02-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/05/234 May 2023 Confirmation statement made on 2023-04-20 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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04/10/224 October 2022 Registered office address changed from The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 2022-10-04

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04/10/224 October 2022 Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT England to Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT on 2022-10-04

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / P&ML HOLDINGS LIMITED / 09/09/2019

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10/09/1910 September 2019 PSC'S CHANGE OF PARTICULARS / ADF INVESTMENTS LTD / 09/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID FITZGERALD / 09/09/2019

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELFORD / 09/09/2019

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10/09/1910 September 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM HILLCREST HOUSE WOODLAND AVENUE WOLSTANTON ST5 8AZ ENGLAND

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / P&ML HOLDINGS LIMITED / 25/06/2019

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BELFORD / 28/01/2016

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / PB SAFETY SOLUTIONS LIMITED / 25/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 COMPANY NAME CHANGED MEADOWCROFT DEVELOPMENTS LTD CERTIFICATE ISSUED ON 25/06/19

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099741550007

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099741550006

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099741550005

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099741550002

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099741550001

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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04/03/194 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099741550004

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16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099741550003

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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25/10/1725 October 2017 30/06/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 CURREXT FROM 31/01/2017 TO 30/06/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099741550002

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099741550001

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03/08/163 August 2016 01/08/16 STATEMENT OF CAPITAL GBP 6

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03/08/163 August 2016 DIRECTOR APPOINTED MR PETER BREWSTER

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG SIMPSON

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON

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28/01/1628 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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