ADENA BRANDS LTD: Filings
Overview
| Company Name | ADENA BRANDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12545293 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ADENA BRANDS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Grahame Holloway as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Colin La Fontaine Jackson as a director on Nov 20, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 30, 2025 | 50 pages | AA | ||
Registration of charge 125452930005, created on Sep 18, 2025 | 95 pages | MR01 | ||
Satisfaction of charge 125452930004 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Aug 31, 2024 | 51 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 125452930004, created on Sep 23, 2024 | 81 pages | MR01 | ||
Change of details for Mr Peter Simon as a person with significant control on Apr 02, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Simon on Jun 09, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Aug 26, 2023 | 51 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 27, 2022 | 51 pages | AA | ||
Satisfaction of charge 125452930003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 28, 2021 | 45 pages | AA | ||
Appointment of Mr Mark Grahame Holloway as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Registration of charge 125452930003, created on Sep 10, 2021 | 88 pages | MR01 | ||
Satisfaction of charge 125452930001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 125452930002, created on Jan 13, 2021 | 25 pages | MR01 | ||
Appointment of Mr Nicholas John Stowe as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Registration of charge 125452930001, created on Aug 20, 2020 | 87 pages | MR01 | ||
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