HENRY ADAMS FINE ART LIMITED

03980807
MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jul 2024 accounts Annual Accounts 11 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 11 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 capital Notice of cancellation of shares 4 Buy now
25 Oct 2022 capital Return of purchase of own shares 3 Buy now
15 Sep 2022 officers Termination of appointment of director (Simon John Lush) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Victoria Lorraine Lush) 1 Buy now
12 Aug 2022 accounts Annual Accounts 11 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2021 accounts Annual Accounts 11 Buy now
19 Aug 2021 officers Termination of appointment of director (Jackie Mary Williscroft) 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Richard Simon Williscroft) 1 Buy now
13 Aug 2021 officers Appointment of director (Mr Ian John Wiggett) 2 Buy now
13 Aug 2021 officers Appointment of director (Mr Gareth John Overton) 2 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 accounts Annual Accounts 10 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 accounts Annual Accounts 11 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Apr 2019 resolution Resolution 2 Buy now
26 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 Aug 2018 accounts Annual Accounts 10 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2018 resolution Resolution 20 Buy now
20 Oct 2017 officers Appointment of director (Mrs Jacqueline Mary Williscroft) 2 Buy now
20 Oct 2017 officers Appointment of director (Mrs Victoria Lorraine Lush) 2 Buy now
20 Oct 2017 officers Appointment of director (Mrs Annabel Helen Jordan) 2 Buy now
24 Jul 2017 accounts Annual Accounts 12 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 5 Buy now
24 May 2016 annual-return Annual Return 8 Buy now
26 Apr 2016 officers Termination of appointment of director (Alan Roydon Frost) 1 Buy now
25 Jun 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
13 Mar 2015 officers Appointment of director (Philip Henry Farncombe Jordan) 2 Buy now
13 Mar 2015 officers Appointment of director (Alan Roydon Frost) 2 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 annual-return Annual Return 7 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
10 May 2012 annual-return Annual Return 7 Buy now
06 Jun 2011 accounts Annual Accounts 6 Buy now
23 May 2011 annual-return Annual Return 7 Buy now
15 Jun 2010 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
24 Aug 2009 accounts Annual Accounts 5 Buy now
20 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from baffins hall baffins hall baffins lane chichester west sussex PO19 1UA 1 Buy now
05 Mar 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
17 Sep 2008 officers Appointment terminated director philip jordan 1 Buy now
17 Sep 2008 officers Director appointed simon john lush 2 Buy now
15 Aug 2008 accounts Annual Accounts 5 Buy now
23 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
23 May 2008 officers Director's change of particulars / philip jordan / 26/04/2008 2 Buy now
12 Sep 2007 accounts Annual Accounts 5 Buy now
18 Jun 2007 annual-return Return made up to 26/04/07; no change of members 7 Buy now
21 Aug 2006 accounts Annual Accounts 5 Buy now
17 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
11 Aug 2005 accounts Annual Accounts 7 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 annual-return Return made up to 26/04/05; full list of members 9 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers Director resigned 1 Buy now
25 Aug 2004 accounts Annual Accounts 6 Buy now
04 May 2004 annual-return Return made up to 26/04/04; full list of members 9 Buy now
01 Sep 2003 accounts Annual Accounts 6 Buy now
14 May 2003 annual-return Return made up to 26/04/03; full list of members 9 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
21 May 2002 annual-return Return made up to 26/04/02; full list of members 9 Buy now
05 Mar 2002 capital Ad 11/02/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
28 Feb 2002 accounts Annual Accounts 6 Buy now
14 Dec 2001 officers New director appointed 2 Buy now
08 Jul 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
16 Jun 2000 address Registered office changed on 16/06/00 from: 7 east pallant chichester west sussex PO19 1TR 1 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
01 Jun 2000 officers New director appointed 2 Buy now
05 May 2000 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2000 officers New director appointed 2 Buy now
05 May 2000 officers New secretary appointed 2 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: 120 east road london N1 6AA 1 Buy now
04 May 2000 resolution Resolution 1 Buy now
26 Apr 2000 incorporation Incorporation Company 15 Buy now