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ADLER & ALLAN GROUP LIMITED - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
Company Information
- Company registration number
- 09091944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Station Parade
- Harrogate
- North Yorkshire
- HG1 1HQ 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ UK
Management
- Managing Directors
- CONTRERAS, Robert Leonard
- BOYLE, Andrew Iain
- PEDERSEN, Henrik Vorgod
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-18
- Age Of Company 2014-06-18 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Tet Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3344 LIMITED
- Legal Entity Identifier (LEI)
- 213800SR5E2XKP45RI92
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
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ADLER & ALLAN GROUP LIMITED Company Description
- ADLER & ALLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09091944. Its current trading status is "live". It was registered 2014-06-18. It was previously called HAMSARD 3344 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at 80 Station Parade .
Get ADLER & ALLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adler & Allan Group Limited - 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom
- 2014-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-06) - MR04
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accounts-with-accounts-type-group (2021-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-updates (2021-08-13) - CS01
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resolution (2021-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-05) - SH08
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memorandum-articles (2021-05-05) - MA
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resolution (2021-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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resolution (2020-01-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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confirmation-statement-with-updates (2020-08-26) - CS01
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accounts-with-accounts-type-group (2020-02-25) - AA
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
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capital-allotment-shares (2020-01-30) - SH01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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capital-name-of-class-of-shares (2020-10-16) - SH08
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resolution (2020-10-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-10-17) - SH03
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capital-cancellation-shares (2020-10-16) - SH06
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capital-cancellation-shares (2020-11-04) - SH06
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
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notification-of-a-person-with-significant-control (2020-11-09) - PSC02
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capital-alter-shares-subdivision (2020-11-03) - SH02
keyboard_arrow_right 2019
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capital-cancellation-shares (2019-01-15) - SH06
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capital-allotment-shares (2019-01-15) - SH01
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capital-alter-shares-consolidation-subdivision (2019-01-15) - SH02
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resolution (2019-01-15) - RESOLUTIONS
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memorandum-articles (2019-01-15) - MA
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capital-return-purchase-own-shares (2019-01-15) - SH03
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-01-28) - SH05
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capital-name-of-class-of-shares (2019-01-15) - SH08
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capital-name-of-class-of-shares (2019-01-28) - SH08
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capital-cancellation-shares (2019-10-27) - SH06
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capital-cancellation-shares (2019-01-28) - SH06
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resolution (2019-10-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-10-27) - SH03
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capital-allotment-shares (2019-08-28) - SH01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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accounts-with-accounts-type-group (2019-05-14) - AA
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resolution (2019-01-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-01-28) - SH02
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-09-17) - RP04AR01
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legacy (2018-08-17) - RP04CS01
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legacy (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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accounts-with-accounts-type-group (2018-10-10) - AA
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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notification-of-a-person-with-significant-control (2018-10-16) - PSC02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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second-filing-of-director-termination-with-name (2018-04-10) - RP04TM01
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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capital-return-purchase-own-shares (2017-05-22) - SH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-05-30) - SH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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move-registers-to-sail-company-with-new-address (2015-08-11) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2015-10-06) - SH03
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change-sail-address-company-with-new-address (2015-08-10) - AD02
keyboard_arrow_right 2014
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incorporation-company (2014-06-18) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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capital-name-of-class-of-shares (2014-10-01) - SH08
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-account-reference-date-company-current-extended (2014-10-01) - AA01
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capital-allotment-shares (2014-10-13) - SH01
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resolution (2014-12-11) - RESOLUTIONS
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certificate-change-of-name-company (2014-12-31) - CERTNM
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resolution (2014-10-01) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-12-09) - RP04