HENRY ADAMS MIDHURST LIMITED
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Date | Description |
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30/07/2530 July 2025 | Total exemption full accounts made up to 2025-03-31 |
21/07/2521 July 2025 | Notification of Sally Martin as a person with significant control on 2022-04-12 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 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 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
16/05/2216 May 2022 | Resolutions |
16/05/2216 May 2022 | Resolutions |
16/05/2216 May 2022 | Resolutions |
16/05/2216 May 2022 | Memorandum and Articles of Association |
16/05/2216 May 2022 | Resolutions |
12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 |
12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 |
12/05/2212 May 2022 | Cessation of Henry Adams Lettings Limited as a person with significant control on 2022-04-12 |
12/05/2212 May 2022 | Notification of Francis William Dimitri Martin as a person with significant control on 2022-04-12 |
01/04/221 April 2022 | Appointment of Mr Philip Henry Farncombe Jordan as a director on 2022-04-01 |
01/04/221 April 2022 | Appointment of Mrs Sally Martin as a director on 2022-04-01 |
01/04/221 April 2022 | Appointment of Mr Francis William Dimitri Martin as a director on 2022-04-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Certificate of change of name |
04/10/214 October 2021 | Termination of appointment of David William Hazle as a director on 2021-09-30 |
04/10/214 October 2021 | Registered office address changed from Stansted House Stansted Park Rowlands Castle Rowlands Castle Hampshire PO9 6DX to Mulberry House 8 the Square Storrington Pulborough West Sussex RH20 4DJ on 2021-10-04 |
04/10/214 October 2021 | Appointment of Mr Ian John Wiggett as a director on 2021-09-30 |
04/10/214 October 2021 | Cessation of Samantha Jane Hazle as a person with significant control on 2021-09-30 |
04/10/214 October 2021 | Cessation of David William Hazle as a person with significant control on 2021-09-30 |
04/10/214 October 2021 | Notification of Henry Adams Lettings Limited as a person with significant control on 2021-09-30 |
04/10/214 October 2021 | Termination of appointment of Samantha Jane Hazle as a director on 2021-09-30 |
28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 8 SOUTH STREET EMSWORTH HAMPSHIRE PO10 7EH |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/01/1916 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE HIBBERD |
23/06/1623 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE WHITE / 18/07/2013 |
19/05/1619 May 2016 | DIRECTOR APPOINTED DAVID WILLIAM HAZLE |
19/05/1619 May 2016 | DIRECTOR APPOINTED SAMANTHA JANE HAZLE |
13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBERD |
13/05/1613 May 2016 | TERMINATE DIR APPOINTMENT |
21/04/1621 April 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
19/05/1519 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM WELLESLEY HOUSE 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN |
26/06/1426 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
25/01/1425 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
11/06/1311 June 2013 | DIRECTOR APPOINTED MR SIMON HIBBERD |
11/06/1311 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE WHITE / 17/04/2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
10/05/1210 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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