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Ad And Sa Ltd

Documents

Total Documents42
Total Pages201

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023
19 October 2023Company name changed ad & hm LIMITED\certificate issued on 19/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
16 October 2023Appointment of Mrs Susan Ann Ball as a director on 16 October 2023
16 October 2023Confirmation statement made on 16 October 2023 with updates
26 June 2023Confirmation statement made on 24 June 2023 with no updates
15 December 2022Total exemption full accounts made up to 31 March 2022
24 June 2022Confirmation statement made on 24 June 2022 with no updates
13 December 2021Total exemption full accounts made up to 31 March 2021
6 July 2021Confirmation statement made on 25 June 2021 with no updates
24 August 2020Total exemption full accounts made up to 31 March 2020
29 June 2020Registered office address changed from C/O Wilson & Co Joseph's Well, Hanover Walk Park Lane Leeds West Yorkshire LS3 1AB to Knowles Lodge Appletreewick Skipton BD23 6DQ on 29 June 2020
29 June 2020Confirmation statement made on 25 June 2020 with no updates
17 June 2020Previous accounting period extended from 30 November 2019 to 31 March 2020
20 August 2019Total exemption full accounts made up to 30 November 2018
27 June 2019Confirmation statement made on 25 June 2019 with no updates
29 August 2018Notification of Andrew Ball as a person with significant control on 25 June 2016
25 June 2018Confirmation statement made on 25 June 2018 with no updates
20 June 2018Micro company accounts made up to 30 November 2017
18 July 2017Total exemption small company accounts made up to 30 November 2016
18 July 2017Total exemption small company accounts made up to 30 November 2016
17 July 2017Confirmation statement made on 25 June 2017 with no updates
17 July 2017Confirmation statement made on 25 June 2017 with no updates
26 July 2016Total exemption small company accounts made up to 30 November 2015
26 July 2016Total exemption small company accounts made up to 30 November 2015
20 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
20 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
9 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
4 February 2015Termination of appointment of David Paul Wilson as a director on 23 January 2015
4 February 2015Termination of appointment of David Paul Wilson as a director on 23 January 2015
28 December 2014Accounts for a dormant company made up to 30 November 2014
28 December 2014Appointment of Mr Andrew Derek Ball as a director on 9 December 2014
28 December 2014Appointment of Mr Andrew Derek Ball as a director on 9 December 2014
28 December 2014Previous accounting period extended from 30 June 2014 to 30 November 2014
28 December 2014Accounts for a dormant company made up to 30 November 2014
28 December 2014Previous accounting period extended from 30 June 2014 to 30 November 2014
28 December 2014Appointment of Mr Andrew Derek Ball as a director on 9 December 2014
22 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 August 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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