T H ADAMSON LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with updates

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11/06/2511 June 2025 NewAppointment of Daniel Thomas Adamson as a director on 2025-04-30

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11/06/2511 June 2025 NewTermination of appointment of Thomas Hugh Adamson as a director on 2025-04-30

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11/06/2511 June 2025 NewCessation of Lesley Adamson as a person with significant control on 2025-04-30

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11/06/2511 June 2025 NewCessation of Thomas Hugh Adamson as a person with significant control on 2025-04-30

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11/06/2511 June 2025 NewNotification of Daniel Thomas Adamson as a person with significant control on 2025-04-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-02 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-10-02 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ADAMSON

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS HUGH ADAMSON / 26/09/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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26/09/1826 September 2018 26/09/18 STATEMENT OF CAPITAL GBP 100

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/11/1520 November 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN ADAMSON / 01/10/2015

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH ADAMSON / 01/10/2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LOW FOTHERLEY FARM RIDING MILL NORTHUMBERLAND NE44 6BB

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064297150001

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30/12/1430 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/12/1315 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM LOW FOTHERLEY FARM RIDING NORTHUMBERLAND NE44 6BB

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGH ADAMSON / 02/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 DIRECTOR RESIGNED

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14/12/0714 December 2007 SECRETARY RESIGNED

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14/12/0714 December 2007 NEW SECRETARY APPOINTED

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16/11/0716 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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