ADEMCO 4 LIMITED: Filings
Overview
| Company Name | ADEMCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11451806 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADEMCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 30, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ruth Patricia Topham as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Jane Earle as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Stephen 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 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 29, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 Ms Carol-Ann Easton on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ruth Patricia Topham on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian Elliott Barner on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Elizabeth Jane Earle on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Elizabeth Jane Earle on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Carol-Ann Easton on May 01, 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 14, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Brian Elliott Barner on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ruth Patricia Topham on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Ruth Patricia Topham as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hemant Kumar Trivedi as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Elizabeth Jane Earle as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||||||
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