ADF INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 08555281 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2013 |
| Age | 11 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ADF INVESTMENTS LTD is an active private limited company with number 08555281. It was incorporated 11 years, 1 month, 7 days ago, on 04 June 2013. The company address is Marsh Trees House Marsh Trees House, Newcastle Under Lyme, ST5 1BT, England.
Company Fillings
Confirmation statement with no updates
Date: 10 Jun 2024
Action Date: 08 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-08
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage satisfy charge full
Date: 05 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810040
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810040
Charge creation date: 2023-09-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810039
Charge creation date: 2023-09-28
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810001
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810004
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810005
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810006
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810007
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810009
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810010
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810015
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810019
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810021
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810023
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810025
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810026
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810031
Documents
Mortgage satisfy charge full
Date: 20 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085552810032
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-04
Old address: The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ England
New address: Marsh Trees House Marsh Parade Newcastle Under Lyme ST5 1BT
Documents
Accounts with accounts type total exemption full
Date: 16 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810038
Charge creation date: 2021-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810037
Charge creation date: 2021-06-15
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810035
Charge creation date: 2021-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810036
Charge creation date: 2021-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810034
Charge creation date: 2020-11-26
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810033
Charge creation date: 2020-03-26
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810032
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 13 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810031
Charge creation date: 2020-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2020
Action Date: 05 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810030
Charge creation date: 2020-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2020
Action Date: 18 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810029
Charge creation date: 2020-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810028
Charge creation date: 2020-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810027
Charge creation date: 2020-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810026
Charge creation date: 2020-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810025
Charge creation date: 2020-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810024
Charge creation date: 2019-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810023
Charge creation date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 25 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810022
Charge creation date: 2019-11-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2019
Action Date: 19 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810021
Charge creation date: 2019-11-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2019
Action Date: 09 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810020
Charge creation date: 2019-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810019
Charge creation date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 20 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810018
Charge creation date: 2019-09-20
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Adam David Fitzgerald
Documents
Change person director company with change date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-09
Officer name: Mr Stephen Belford
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Mr Adam David Fitzgerald
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-09
Psc name: Mr Stephen Belford
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-09
Old address: Hillcrest House 2 Woodland Avenue Newcastle Staffordshire ST5 8AZ
New address: The Wedgwood Big House 1 Moorland Road Stoke-on-Trent ST6 1DJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2019
Action Date: 05 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810017
Charge creation date: 2019-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2019
Action Date: 18 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810016
Charge creation date: 2019-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810015
Charge creation date: 2019-05-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2019
Action Date: 08 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810014
Charge creation date: 2019-05-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810013
Charge creation date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810012
Charge creation date: 2019-03-04
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810011
Charge creation date: 2019-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810009
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810010
Charge creation date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810008
Charge creation date: 2018-07-03
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810006
Charge creation date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810007
Charge creation date: 2018-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810005
Charge creation date: 2018-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2018
Action Date: 09 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810004
Charge creation date: 2018-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2017
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810003
Charge creation date: 2017-12-22
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2016
Action Date: 13 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810002
Charge creation date: 2016-05-13
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Change person director company with change date
Date: 13 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-01
Officer name: Mr Adam David Fitzgerald
Documents
Capital allotment shares
Date: 12 Aug 2015
Action Date: 01 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Belford
Appointment date: 2015-08-01
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Change person director company with change date
Date: 28 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Adam David Fitzgerald
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2015
Action Date: 03 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085552810001
Charge creation date: 2015-06-03
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 01 Jul 2014
Action Date: 01 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-01
Old address: 17 the Barracks Barracks Road Newcastle Staffordshire ST5 1LF
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Change registered office address company with date old address
Date: 16 Feb 2014
Action Date: 16 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-16
Old address: Genesis Centre North Staffs Business Park Innovation Way Stoke-on-Trent ST6 4BF England
Documents
Change registered office address company with date old address
Date: 01 Oct 2013
Action Date: 01 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-01
Old address: Clubb House Mews Granville Terrace Stone Granville Terrace Stone ST15 8DF England
Documents
Certificate change of name company
Date: 04 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed happy construction LTD\certificate issued on 04/07/13
Documents
Change of name notice
Date: 26 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
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