ADL (SOUTHERN) LTD
Company number 12362157 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from 21 Wyndham Crescent Burnham Slough SL1 8HS England to Dorney House, 46-48a High Street Burnham Slough SL1 7JP on 2025-04-16 · 1 page | View document |
| 11 Apr 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Registered office address changed from 2 Selwyn Place Brook Path Slough SL1 5EP England to 21 Wyndham Crescent Burnham Slough SL1 8HS on 2024-12-24 · 1 page | View document |
| 3 Jul 2024 | Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to 2 Selwyn Place Brook Path Slough SL1 5EP on 2024-07-03 · 1 page | View document |
| 7 Jun 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 31 Aug 2023 | Director's details changed for Mr Daniel Alexander on 2023-08-30 · 2 pages | View document |
| 31 Aug 2023 | Change of details for Mr Daniel Alexander as a person with significant control on 2023-08-30 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 16 Aug 2023 | Registered office address changed from 5 the Broadway Farnham Common Slough SL2 3PQ England to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2023-08-16 · 1 page | View document |
| 15 Aug 2023 | Cessation of Mark Alexander as a person with significant control on 2023-08-03 · 1 page | View document |
| 15 Aug 2023 | Termination of appointment of Mark Alexander as a director on 2023-08-03 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Daniel Alexander as a director on 2023-08-03 · 2 pages | View document |
| 8 Aug 2023 | Notification of Daniel Alexander as a person with significant control on 2023-08-03 · 2 pages | View document |
| 5 May 2023 | Termination of appointment of Joan Angela Alexander as a director on 2023-03-07 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Registered office address changed from Unit 26 Business Village Wexham Road Slough Berkshire SL2 5HF England to 5 the Broadway Farnham Common Slough SL2 3PQ on 2022-01-19 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 3 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER / 16/11/2020 | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM UNIT 5,THIMBLE FARM STUD GREEN HOLYPORT MAIDENHEAD BERKSHIRE SL6 2JH UNITED KINGDOM | View document |
| 16 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK ALEXANDER / 16/11/2020 | View document |
| 16 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ANGELA ALEXANDER / 16/11/2020 | View document |
| 13 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |