CompaniesInTheUK

ADRIAN CONSTRUCT LTD

Company number 08311462 ·

Active

51 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
3 Jul 2026 Confirmation statement · 4 pages Subscribers only
3 Jun 2026 Change of details of a person with significant control · 2 pages Subscribers only
3 Jun 2026 Change of director's details · 2 pages Subscribers only
30 Apr 2026 Registered office address changed from Hq Innovation House Adrian Construct Ltd, Office No. 5C Hemel Hempstead, Hq Innovation House, 39 Mark Road Hemel Hempstead HP2 7DN England to The Maylands Building Office No 26 Maylands Avenue Hemel Hempstead HP2 7TG on 2026-04-30 · 1 page View document
31 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
17 Jan 2025 Confirmation statement · 3 pages Subscribers only
27 Dec 2024 Total exemption full accounts made up to 2023-10-31 · 15 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
13 Dec 2023 Confirmation statement · 3 pages Subscribers only
31 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 15 pages View document
17 Aug 2023 Filing · 3 pages Subscribers only
3 Jul 2023 Confirmation statement · 4 pages Subscribers only
19 Jun 2023 Termination of a director appointment · 1 page Subscribers only
19 Apr 2023 Appointment of a director · 2 pages Subscribers only
29 Jan 2023 Confirmation statement · 5 pages Subscribers only
23 Dec 2022 Confirmation statement · 5 pages Subscribers only
10 May 2022 Statement of capital following an allotment of shares on 2022-04-01 · 4 pages View document
8 Jan 2022 Confirmation statement · 3 pages Subscribers only
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 13 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Dec 2019 Confirmation statement Subscribers only
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
4 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
14 Dec 2018 Confirmation statement Subscribers only
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Sep 2018 Change of director's details Subscribers only
3 Sep 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 19 MERYFIELD CLOSE BOREHAMWOOD HERTFORDSHIRE WD6 4PL View document
3 Sep 2018 Change of details of a person with significant control Subscribers only
13 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 Confirmation statement Subscribers only
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
13 Dec 2016 Confirmation statement Subscribers only
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
15 Jul 2016 31/10/15 TOTAL EXEMPTION FULL View document
6 Jan 2016 Annual return Subscribers only
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Jul 2015 31/10/14 TOTAL EXEMPTION FULL View document
20 Jan 2015 Annual return Subscribers only
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Jul 2014 31/10/13 TOTAL EXEMPTION FULL View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 13 KENNEDY CLOSE LONDON COLNEY HERTFORDSHIRE AL2 1GR View document
23 May 2014 PREVSHO FROM 30/11/2013 TO 31/10/2013 View document
25 Dec 2013 Annual return Subscribers only
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Nov 2012 Incorporation Subscribers only