HENRY ADAMS LIMITED

05594506
MULBERRY HOUSE THE SQUARE STORRINGTON WEST SUSSEX RH20 4DJ

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 9 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2023 accounts Annual Accounts 8 Buy now
19 Jul 2023 officers Appointment of director (Clementine Amelia Adams) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2022 capital Notice of cancellation of shares 5 Buy now
25 Oct 2022 capital Return of purchase of own shares 3 Buy now
15 Sep 2022 officers Termination of appointment of director (Victoria Lorraine Lush) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Simon John Lush) 1 Buy now
12 Aug 2022 accounts Annual Accounts 8 Buy now
13 Apr 2022 capital Return of purchase of own shares 3 Buy now
08 Apr 2022 capital Notice of cancellation of shares 6 Buy now
05 Jan 2022 officers Termination of appointment of director (Jackie Mary Williscroft) 1 Buy now
21 Dec 2021 officers Termination of appointment of director 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 officers Termination of appointment of director (Richard Simon Williscroft) 1 Buy now
07 Sep 2021 accounts Annual Accounts 8 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
10 Sep 2020 officers Appointment of secretary (Philip Henry Farncombe Jordan) 2 Buy now
10 Sep 2020 officers Termination of appointment of secretary (David John Adams) 1 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2020 accounts Annual Accounts 8 Buy now
03 Dec 2019 officers Appointment of director (Jacqueline Mary Williscroft) 2 Buy now
03 Dec 2019 officers Appointment of director (Victoria Lorraine Lush) 2 Buy now
03 Dec 2019 officers Appointment of director (Annabel Helen Jordan) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 9 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 accounts Annual Accounts 8 Buy now
29 Mar 2018 resolution Resolution 18 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
22 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Termination of appointment of director (Alan Roydon Frost) 1 Buy now
21 Jul 2016 accounts Annual Accounts 5 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 accounts Annual Accounts 4 Buy now
16 Mar 2015 officers Appointment of director (Philip Henry Farncombe Jordan) 2 Buy now
16 Mar 2015 officers Appointment of director (Alan Roydon Frost) 2 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 accounts Annual Accounts 4 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 4 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 accounts Annual Accounts 4 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
19 Oct 2009 officers Change of particulars for director (David John Adams) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Simon John Lush) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Richard Simon Williscroft) 2 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
05 Mar 2009 accounts Accounting reference date shortened from 30/04/2009 to 31/03/2009 1 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from 3 east pallant chichester west sussex PO19 1TR united kingdom 1 Buy now
17 Oct 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from rowan house, baffin's lane chichester west sussex PO19 1UA 1 Buy now
16 Oct 2008 address Location of debenture register 1 Buy now
16 Oct 2008 address Location of register of members 1 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
23 Sep 2008 officers Secretary appointed david john adams 2 Buy now
18 Sep 2008 officers Appointment terminated secretary alan frost 2 Buy now
18 Sep 2008 officers Appointment terminated director philip jordan 1 Buy now
18 Sep 2008 officers Appointment terminated director alan frost 1 Buy now
18 Sep 2008 officers Director appointed david john adams 2 Buy now
18 Sep 2008 officers Director appointed simon john lush 2 Buy now
15 Aug 2008 accounts Annual Accounts 4 Buy now
12 Sep 2007 accounts Annual Accounts 4 Buy now
29 Nov 2006 accounts Annual Accounts 2 Buy now
29 Nov 2006 accounts Accounting reference date shortened from 31/10/06 to 30/04/06 1 Buy now
09 Nov 2006 annual-return Return made up to 17/10/06; full list of members 7 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New director appointed 2 Buy now
16 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2005 incorporation Incorporation Company 20 Buy now