ADENOBROOK LIMITED

04236119
5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
14 Dec 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Zorawar Singh Dodd) 1 Buy now
24 Dec 2021 officers Termination of appointment of director (Rajveer Singh Minhas) 1 Buy now
24 Dec 2021 officers Appointment of director (Mr Talwinder Singh Hayre) 2 Buy now
24 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Talwinder Singh Hayre) 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
15 Jun 2021 accounts Annual Accounts 9 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2021 officers Appointment of director (Mr Talwinder Singh Hayre) 2 Buy now
13 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Rajveer Singh Minhas) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Zorawar Singh Dodd) 2 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2020 officers Termination of appointment of director (Talwinder Singh Hayre) 1 Buy now
02 Apr 2020 mortgage Registration of a charge 25 Buy now
02 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
11 Jun 2019 mortgage Registration of a charge 60 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 mortgage Registration of a charge 34 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2018 mortgage Registration of a charge 38 Buy now
20 Apr 2018 accounts Annual Accounts 16 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 15 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Amended Accounts 5 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 annual-return Annual Return 3 Buy now
24 Jun 2015 mortgage Registration of a charge 46 Buy now
20 Apr 2015 annual-return Annual Return 3 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
19 Dec 2014 mortgage Statement of satisfaction of a charge 3 Buy now
13 Nov 2014 mortgage Registration of a charge 51 Buy now
13 Nov 2014 mortgage Registration of a charge 42 Buy now
17 Sep 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 accounts Amended Accounts 5 Buy now
03 Mar 2014 annual-return Annual Return 3 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2014 officers Termination of appointment of director (Amarjit Singh) 1 Buy now
28 Feb 2014 officers Termination of appointment of secretary (Amarjit Singh) 1 Buy now
25 Nov 2013 annual-return Annual Return 5 Buy now
25 Nov 2013 officers Change of particulars for director (Mr Talwinder Singh Hayre) 2 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
12 Oct 2012 accounts Amended Accounts 7 Buy now
10 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
05 Sep 2012 annual-return Annual Return 5 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Sep 2010 accounts Annual Accounts 4 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
24 May 2010 accounts Amended Accounts 8 Buy now
11 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
07 Sep 2009 annual-return Return made up to 18/06/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 4 Buy now
29 Dec 2008 accounts Annual Accounts 4 Buy now
18 Aug 2008 accounts Annual Accounts 7 Buy now
15 Aug 2008 annual-return Return made up to 18/06/08; full list of members 4 Buy now
05 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
15 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
05 Oct 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
19 Jul 2006 annual-return Return made up to 18/06/06; full list of members 7 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
26 Oct 2005 annual-return Return made up to 18/06/05; full list of members 7 Buy now
16 Jun 2005 accounts Annual Accounts 9 Buy now
07 Mar 2005 address Registered office changed on 07/03/05 from: c/o flack stetson equity house 128-136 high street edgware middlesex HA8 7EL 1 Buy now
07 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
07 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
22 Feb 2005 capital Declaration of assistance for shares acquisition 7 Buy now
10 Feb 2005 mortgage Particulars of mortgage/charge 4 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
10 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now