ADENA SERVICES LTD
Company number 12545322 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 4 Feb 2026 | Full accounts made up to 2025-08-30 · 34 pages | View document |
| 29 Jan 2026 | Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23 · 1 page | View document |
| 1 Dec 2025 | Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20 · 2 pages | View document |
| 24 Sep 2025 | Registration of charge 125453220005, created on 2025-09-18 · 95 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 11 Aug 2025 | Satisfaction of charge 125453220004 in full · 1 page | View document |
| 23 May 2025 | Full accounts made up to 2024-08-31 · 37 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 25 Sep 2024 | Registration of charge 125453220004, created on 2024-09-23 · 81 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 Aug 2024 | Satisfaction of charge 125453220001 in full · 1 page | View document |
| 20 Aug 2024 | Director's details changed for Mr Peter Simon on 2020-06-09 · 2 pages | View document |
| 24 May 2024 | Full accounts made up to 2023-08-26 · 34 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2022-08-27 · 34 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-08-28 · 30 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 8 Oct 2021 | Appointment of Mr Mark Grahame Holloway as a director on 2021-09-01 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Mr Nicholas John Stowe as a director on 2021-06-01 · 2 pages | View document |
| 22 Sep 2021 | Registration of charge 125453220003, created on 2021-09-10 · 88 pages | View document |
| 25 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 125453220002 | View document |
| 11 Aug 2020 | CURREXT FROM 30/04/2021 TO 28/08/2021 | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 125453220001 | View document |
| 9 Jun 2020 | DIRECTOR APPOINTED MR PETER SIMON | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY | View document |
| 2 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ADENA BRANDS LTD / 19/05/2020 | View document |
| 2 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADENA BRANDS LTD | View document |
| 2 Jun 2020 | CESSATION OF MARK GRAHAME HOLLOWAY AS A PSC | View document |
| 2 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |