ADINHEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/03/211 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 28/06/1628 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 16/06/1516 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 30/06/1430 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1228 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY IRENE EVANS |
| 08/12/118 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDEN / 01/07/2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LESTER LANDAU / 01/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 71 FAIRFAX ROAD LONDON GREATER LONDON NW6 4EE |
| 22/11/1022 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COACH HOUSE 7A LYNDHURST GARDENS LONDON NW3 5NS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: C/O CURRY POPECK 87 WIMPOLE STREET LONDON GREATER LONDON W1G 9RL |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: C/O ROCHMAN LANDAU 45 MORTIMER STREET LONDON W1W 8HJ |
| 26/08/0426 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: C/O ROCHMAN LANDAU 3RD FLOOR 45 MORTIMER STREET LONDON W1N 7TD |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02 |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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