ADRIAN CONSTRUCT LTD
Company number 08311462 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 11 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 3 Jun 2026 | Change of details for Mr Adrian Marian Caplea as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Adrian Marian Caplea on 2026-06-01 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from Hq Innovation House Adrian Construct Ltd, Office No. 5C Hemel Hempstead, Hq Innovation House, 39 Mark Road Hemel Hempstead HP2 7DN England to The Maylands Building Office No 26 Maylands Avenue Hemel Hempstead HP2 7TG on 2026-04-30 · 1 page | View document |
| 31 Jan 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 11 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-10-31 · 15 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 15 pages | View document |
| 17 Aug 2023 | Second filing of Confirmation Statement dated 2022-11-28 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 19 Jun 2023 | Termination of appointment of Stefania Claudia Caplea as a director on 2023-06-19 · 1 page | View document |
| 19 Apr 2023 | Appointment of Mrs Stefania Claudia Caplea as a director on 2023-04-10 · 2 pages | View document |
| 29 Jan 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 4 pages | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARIAN CAPLEA / 29/08/2018 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 19 MERYFIELD CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 4PL | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MARIAN CAPLEA / 29/08/2018 | View document |
| 13 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | 31/10/15 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jul 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 13 KENNEDY CLOSE LONDON COLNEY HERTFORDSHIRE AL2 1GR | View document |
| 23 May 2014 | PREVSHO FROM 30/11/2013 TO 31/10/2013 | View document |
| 25 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |