ADAERN CLOSE LIMITED
Company number 04191876 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-04-02 with updates · 4 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-02 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 7 May 2024 | Registered office address changed from 16 Chestnut Hill Leighton Buzzard Bedfordshire LU7 2TR to Mcabold House 74 Drury Lane Houghton Regis LU5 5ED on 2024-05-07 · 1 page | View document |
| 7 May 2024 | Appointment of P&R Management Services (Uk) Ltd as a secretary on 2024-04-01 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-02 with updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 May 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 6 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARGREAVES | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MS MELANIE ANNE MACHRAY | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1 CORMORANT WAY LEIGHTON BUZZARD1 BEDFORDSHIRE LU7 4UY | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O ADAERN CLOSE LIMITED 1 ADAERN CLOSE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HS UNITED KINGDOM | View document |
| 7 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILCOX HARGREAVES / 02/05/2012 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 12 CHURCH SQUARE LEIGHTON BUZZARD BEDS LU7 1AE | View document |
| 2 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 12 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUILIAN KAVANAGH | View document |
| 20 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 22 MELTON STREET LONDON NW1 2BW | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 8 Mar 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 6 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Jun 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |