HENRY ADAMS FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/09/244 September 2024 | Notification of David John Adams as a person with significant control on 2022-09-08 |
| 03/09/243 September 2024 | Withdrawal of a person with significant control statement on 2024-09-03 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 15/09/2215 September 2022 | Termination of appointment of Simon John Lush as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Victoria Lorraine Lush as a director on 2022-09-15 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/04/191 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | SUB-DIVISION 18/03/19 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | ADOPT ARTICLES 21/03/2018 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS JACQUELINE MARY WILLISCROFT |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS VICTORIA LORRAINE LUSH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MRS ANNABEL HELEN JORDAN |
| 24/07/1724 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FROST |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED ALAN ROYDON FROST |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED PHILIP HENRY FARNCOMBE JORDAN |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM BAFFINS HALL BAFFINS HALL BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1UA |
| 05/03/095 March 2009 | CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SIMON JOHN LUSH |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JORDAN |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JORDAN / 26/04/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 7 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED ARCHTRENT LIMITED CERTIFICATE ISSUED ON 08/05/00 |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 04/05/004 May 2000 | ALTERMEMORANDUM28/04/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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