ADLINGTON FLAT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Director's details changed for Ms Lucinda Redford on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Ms Lucinda Redford as a director on 2021-12-17 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 16/11/2116 November 2021 | Appointment of Dr Caryl Beynon as a director on 2021-11-11 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 24/06/2024 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT (UK) LTD |
| 12/11/1512 November 2015 | CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED |
| 12/11/1512 November 2015 | 09/11/15 NO MEMBER LIST |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGMENT (UK) LTD / 10/11/2014 |
| 10/11/1410 November 2014 | 09/11/14 NO MEMBER LIST |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR STEPHEN CHARLES SMITH |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL LUSSEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW ENGLAND |
| 13/11/1313 November 2013 | 09/11/13 NO MEMBER LIST |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGMENT (UK) LTD |
| 14/11/1214 November 2012 | 09/11/12 NO MEMBER LIST |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTSHORN |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR NEIL WILLIAM LUSSEY |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MGT. LTD. |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | 09/11/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MGT. LTD. / 01/11/2010 |
| 06/01/116 January 2011 | 09/11/10 NO MEMBER LIST |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS HARTSHORN / 01/11/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O HHL PROPERTY MGT. LTD. THE MAPLE JOAN AVENUE MORETON WIRRAL MERSEYSIDE CH46 6DA ENGLAND |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | 09/11/09 NO MEMBER LIST |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS HARTSHORN / 09/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 259 WALLASEY VILLAGE WALLASEY WIRRAL CH45 3LR UK |
| 09/11/099 November 2009 | CORPORATE SECRETARY APPOINTED HHL PROPERTY MGT. LTD. |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL LUSSEY |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 09/11/08 |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 112A WALLASEY ROAD WALLASEY WIRRAL CH44 2AE |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 09/11/07 |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 224 LISCARD ROAD WALLASEY WIRRAL CH44 5TN |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 04/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 47 PIERCEFIELD ROAD FORMBY LIVERPOOL MERSEYSIDE L37 7DG |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 04/12/05 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 1ST FLOOR THE CLOISTERS HALSALL LAME FARMBY LIVERPOOL MERSEYSIDE L37 3XD |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | ANNUAL RETURN MADE UP TO 04/12/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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