ADR MECHANICAL INSTALLATIONS LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistered office address changed from 8 Highgate Dudley West Midlands DY3 1UT United Kingdom to 376 Himley Road Gornall Wood DY3 2QA on 2025-10-27

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18/09/2518 September 2025 NewChange of details for Mr Alistair Robson as a person with significant control on 2024-11-08

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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16/12/2416 December 2024 Cessation of Sinead Lonergan as a person with significant control on 2024-11-08

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16/12/2416 December 2024 Change of details for Mr Alistair Robson as a person with significant control on 2024-11-08

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16/12/2416 December 2024 Confirmation statement made on 2024-10-25 with no updates

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16/12/2416 December 2024 Termination of appointment of Sinead Lonergan as a director on 2024-11-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR ROBSON / 15/10/2019

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25/11/1925 November 2019 DIRECTOR APPOINTED MISS SINEAD LONERGAN

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25/11/1925 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINEAD LONERGAN

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25/10/1925 October 2019 ISSUED SHARE CAPITAL INCREASE 15/10/2019

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25/10/1925 October 2019 15/10/19 STATEMENT OF CAPITAL GBP 200

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06/09/196 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 94 TOMKINSON DRIVE KIDDERMINSTER WORCESTERSHIRE DY11 6NP ENGLAND

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR ROBSON / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBSON / 26/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/08/168 August 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/02/1619 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM HELP WITH NUMBERS LLP 1 & 2 ROMAN WAY BUSINESS PARK BERRYHILL INDUSTRIAL PARK DROITWICH WORCESTERSHIRE WR9 9AJ ENGLAND

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12/05/1512 May 2015 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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19/02/1519 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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