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Adam Mark Architectural Metalwork Ltd

Documents

Total Documents51
Total Pages191

Filing History

22 March 2024Micro company accounts made up to 30 June 2023
4 July 2023Confirmation statement made on 28 June 2023 with no updates
8 February 2023Micro company accounts made up to 30 June 2022
8 November 2022Change of share class name or designation
7 November 2022Particulars of variation of rights attached to shares
7 November 2022Particulars of variation of rights attached to shares
28 June 2022Confirmation statement made on 28 June 2022 with updates
3 March 2022Micro company accounts made up to 30 June 2021
30 June 2021Change of details for Adam Hargraves as a person with significant control on 31 January 2021
30 June 2021Director's details changed for Adam Hargraves on 31 January 2021
30 June 2021Confirmation statement made on 28 June 2021 with updates
5 October 2020Micro company accounts made up to 30 June 2020
23 July 2020Confirmation statement made on 28 June 2020 with updates
30 March 2020Micro company accounts made up to 30 June 2019
28 June 2019Confirmation statement made on 28 June 2019 with updates
18 March 2019Micro company accounts made up to 30 June 2018
2 July 2018Confirmation statement made on 28 June 2018 with updates
10 April 2018Change of details for Adam Hargraves as a person with significant control on 1 April 2018
10 April 2018Director's details changed for Adam Hargraves on 1 April 2018
28 March 2018Micro company accounts made up to 30 June 2017
9 August 2017Notification of Adam Hargraves as a person with significant control on 6 April 2016
9 August 2017Notification of Adam Hargraves as a person with significant control on 9 August 2017
28 June 2017Confirmation statement made on 28 June 2017 with updates
28 June 2017Confirmation statement made on 28 June 2017 with updates
11 January 2017Total exemption small company accounts made up to 30 June 2016
11 January 2017Total exemption small company accounts made up to 30 June 2016
26 August 2016Director's details changed for Adam Hargraves on 22 July 2016
26 August 2016Director's details changed for Adam Hargraves on 22 July 2016
25 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
14 July 2016Registered office address changed from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA to 73 Albert Road Colne Lancashire BB8 0BP on 14 July 2016
14 July 2016Registered office address changed from Suite 16 Linden Business Centre Linden Road Colne Lancashire BB8 9BA to 73 Albert Road Colne Lancashire BB8 0BP on 14 July 2016
11 March 2016Total exemption small company accounts made up to 30 June 2015
11 March 2016Total exemption small company accounts made up to 30 June 2015
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
16 March 2015Total exemption small company accounts made up to 30 June 2014
16 March 2015Total exemption small company accounts made up to 30 June 2014
21 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 January 2014Total exemption small company accounts made up to 30 June 2013
21 January 2014Total exemption small company accounts made up to 30 June 2013
16 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 March 2013Total exemption small company accounts made up to 30 June 2012
12 March 2013Total exemption small company accounts made up to 30 June 2012
19 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
19 July 2012Annual return made up to 28 June 2012 with a full list of shareholders
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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