ADRIAN CONSTRUCT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-10-31

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17/01/2517 January 2025 Confirmation statement made on 2024-12-13 with no updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-10-31

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17/08/2317 August 2023 Second filing of Confirmation Statement dated 2022-11-28

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with updates

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19/06/2319 June 2023 Termination of appointment of Stefania Claudia Caplea as a director on 2023-06-19

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19/04/2319 April 2023 Appointment of Mrs Stefania Claudia Caplea as a director on 2023-04-10

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29/01/2329 January 2023 Confirmation statement made on 2023-01-29 with updates

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23/12/2223 December 2022 Confirmation statement made on 2022-11-28 with updates

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-04-01

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08/01/228 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/08/201 August 2020 31/10/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/07/194 July 2019 31/10/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/09/183 September 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARIAN CAPLEA / 29/08/2018

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 19 MERYFIELD CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 4PL

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03/09/183 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARIAN CAPLEA / 29/08/2018

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13/03/1813 March 2018 31/10/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 31/10/16 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 31/10/15 TOTAL EXEMPTION FULL

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06/01/166 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 31/10/14 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 31/10/13 TOTAL EXEMPTION FULL

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08/07/148 July 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 13 KENNEDY CLOSE LONDON COLNEY HERTFORDSHIRE AL2 1GR

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23/05/1423 May 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013

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25/12/1325 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/11/1228 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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