ADNC PROJECTS LIMITED

Company number 10356563 ·

Active

61 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-09-01 with updates · 6 pages View document
7 Sep 2026 Change of details for Adnc Construction Limited as a person with significant control on 2026-09-01 · 2 pages View document
2 May 2026 Memorandum and Articles of Association · 14 pages View document
2 May 2026 Resolutions · 1 page View document
13 Apr 2026 Termination of appointment of Ruth Hudson Freibach as a director on 2026-03-30 · 1 page View document
13 Feb 2026 Total exemption full accounts made up to 2025-09-29 · 10 pages View document
16 Dec 2025 Cessation of Daniel Malcolm Vollentine as a person with significant control on 2025-12-08 · 1 page View document
16 Dec 2025 Notification of Adnc Construction Limited as a person with significant control on 2025-12-08 · 2 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
19 Sep 2025 Total exemption full accounts made up to 2024-09-29 · 10 pages View document
15 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
21 Jun 2025 Previous accounting period shortened from 2024-09-30 to 2024-09-29 · 1 page View document
14 Apr 2025 Director's details changed for Mr Christopher Emery on 2025-04-14 · 2 pages View document
14 Apr 2025 Change of details for Mr Christopher Emery as a person with significant control on 2025-04-14 · 2 pages View document
25 Mar 2025 Termination of appointment of Danielle Simone Vollentine as a director on 2025-03-24 · 1 page View document
25 Mar 2025 Termination of appointment of Daniel Malcolm Vollentine as a director on 2025-03-24 · 1 page View document
7 Feb 2025 Appointment of Mrs Ruth Hudson Freibach as a director on 2025-02-07 · 2 pages View document
8 Jan 2025 Registration of charge 103565630001, created on 2025-01-06 · 52 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
30 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
1 Nov 2023 Memorandum and Articles of Association · 14 pages View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions · 3 pages View document
24 Oct 2023 Resolutions · 1 page View document
24 Oct 2023 Resolutions View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-09-01 with updates · 6 pages View document
6 Sep 2023 Registered office address changed from 1 Jackson Row Glusburn Keighley BD20 8FL United Kingdom to Wellington House Otley Street Skipton BD23 1EL on 2023-09-06 · 1 page View document
5 Sep 2023 Change of details for Mr Christopher Emery as a person with significant control on 2022-09-20 · 2 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 14 pages View document
12 Dec 2022 Resolutions View document
12 Dec 2022 Resolutions View document
12 Dec 2022 Resolutions · 3 pages View document
12 Dec 2022 Change of share class name or designation · 2 pages View document
12 Dec 2022 Memorandum and Articles of Association · 20 pages View document
30 Nov 2022 Director's details changed for Mr Chris Emery on 2022-09-20 · 2 pages View document
30 Nov 2022 Notification of Chris Emery as a person with significant control on 2022-09-20 · 2 pages View document
30 Nov 2022 Change of details for Mr Chris Emery as a person with significant control on 2022-09-20 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Appointment of Mr Chris Emery as a director on 2022-09-20 · 2 pages View document
2 Dec 2021 Registered office address changed from 1 1 Jackson Row Glusburn Keighley BD20 8FL England to 1 Jackson Row Glusburn Keighley BD20 8FL on 2021-12-02 · 1 page View document
4 Oct 2021 Registered office address changed from 23 Hazel Grove Sutton-in-Craven Keighley BD20 7QR United Kingdom to 1 1 Jackson Row Glusburn Keighley BD20 8FL on 2021-10-04 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
28 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH HUDSON FREIBACH View document
30 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MALCOM VOLLENTINE View document
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CRAIG FREIBACH View document
11 Sep 2017 CESSATION OF DANIELLE VOLLENTINE AS A PSC View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED MRS RUTH HUDSON FREIBACH View document
2 Jan 2017 DIRECTOR APPOINTED MR DANIEL MALCOLM VOLLENTINE View document
21 Sep 2016 DIRECTOR APPOINTED MR ADAM CRAIG FREIBACH View document
2 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document