ADSHEAD RATCLIFFE & COMPANY,LIMITED: Filings

  • Overview

    Company NameADSHEAD RATCLIFFE & COMPANY,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00388288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADSHEAD RATCLIFFE & COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG

    1 pagesAD03

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Allen Tichaona Motsi as a secretary on Aug 13, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW England to 280 Bishopsgate London EC2M 4AG

    1 pagesAD02

    Appointment of Mr Russell Martin White as a director on Oct 22, 2024

    2 pagesAP01

    Termination of appointment of Ian Rodney Reid as a director on Oct 18, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Mr James Ryan Armstrong as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Kelly Paige Kamienski as a director on Dec 04, 2023

    1 pagesTM01

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Termination of appointment of Duncan Hamish Kirkwood as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    34 pagesAA

    Appointment of Kelly Paige Kamienski as a director on Aug 10, 2021

    2 pagesAP01

    Termination of appointment of Titus Ball as a director on Aug 10, 2021

    1 pagesTM01

    Director's details changed for Ian Rodney Read on Feb 01, 2021

    2 pagesCH01

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 13 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0