ADEMCO 2 LIMITED: Filings
Overview
| Company Name | ADEMCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11262541 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADEMCO 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elizabeth Jane Earle as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||
Appointment of Martin Stephne Wilson as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||
Appointment of Daniel Groppe as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Elizabeth Jane Earle on Jun 04, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 04, 2026 | 1 pages | AD01 | ||||||
Director's details changed for Mr Brian Elliott Barner on Jun 04, 2026 | 2 pages | CH01 | ||||||
Change of details for Resideo Technologies, Inc. as a person with significant control on Jun 04, 2026 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Brian Elliott Barner on May 20, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Elizabeth Jane Earle on May 20, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 20, 2026 | 1 pages | AD01 | ||||||
Statement of capital on Apr 24, 2026
| 3 pages | SH19 | ||||||
| ||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Brian Elliott Barner on Mar 24, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on Jun 12, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Allan Richards as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Michele Elaine Hudson as a director on Jan 22, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Appointment of Mr Brian Elliott Barner as a director on Jul 08, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 18, 2022 with updates | 4 pages | CS01 | ||||||
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