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Adler & Allan Group LTD

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Reports

Full Company ReportADLER & ALLAN GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAMSARD 3344 LIMITED

Details

Company type Private Limited Company
Company Number 09091944
Record last updated Tuesday, April 22, 2025 1:40:23 AM UTC
Postal Code HG1 1HQ

Charts

Visits

ADLER & ALLAN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62016-22017-12024-72024-92024-102025-3012

Searches

ADLER & ALLAN GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62016-82016-102020-7012345

Directors

Document Type Publication date Download link
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Resignation of one Director (a man) 9091... Resignation of one Director (a man) 9091...
Registry Jan 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 27, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 27, 2020 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 7, 2019 Resignation of one Director Resignation of one Director
Registry Aug 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2018 Resignation of one Director (a man) 9091... Resignation of one Director (a man) 9091...
Registry May 17, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2018 Resignation of one Director (a man) 9091... Resignation of one Director (a man) 9091...
Registry Jun 23, 2016 Annual return Annual return
Financials May 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Oct 6, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Oct 6, 2015 Return of purchase of own shares 7933603... Return of purchase of own shares 7933603...
Registry Aug 11, 2015 Change of particulars for director Change of particulars for director
Registry Aug 11, 2015 Annual return Annual return
Registry Aug 11, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 11, 2015 Change of particulars for director Change of particulars for director
Registry Aug 10, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 10, 2015 Notification of single alternative inspection location 2595540... Notification of single alternative inspection location 2595540...
Registry Jun 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2015 Appointment of a person as Director 7928175... Appointment of a person as Director 7928175...
Registry May 30, 2015 Return of allotment of shares Return of allotment of shares
Registry May 30, 2015 Return of allotment of shares 7928175... Return of allotment of shares 7928175...
Registry May 15, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2015 Return of allotment of shares 7915775... Return of allotment of shares 7915775...
Registry Dec 31, 2014 Company name change Company name change
Registry Dec 31, 2014 Change of name certificate Change of name certificate
Registry Dec 31, 2014 Change of name certificate 7915775... Change of name certificate 7915775...
Registry Dec 11, 2014 Change of name 10 Change of name 10
Registry Dec 11, 2014 Resolution Resolution
Registry Dec 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 9, 2014 Second filing with mud for form ar01 7914995... Second filing with mud for form ar01 7914995...
Registry Oct 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2014 Return of allotment of shares 7912495... Return of allotment of shares 7912495...
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a person as Director 7912062... Appointment of a person as Director 7912062...
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a person as Director 7912062... Appointment of a person as Director 7912062...
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a person as Director 1727378... Appointment of a person as Director 1727378...
Registry Oct 1, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 1, 2014 Resolution Resolution
Registry Sep 23, 2014 Change of registered office address Change of registered office address
Registry Sep 23, 2014 Change of registered office address 2593576... Change of registered office address 2593576...
Registry Sep 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 20, 2014 Registration of a charge / charge code 7911889... Registration of a charge / charge code 7911889...
Registry Sep 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2014 Appointment of a person as Director 2593558... Appointment of a person as Director 2593558...
Registry Sep 18, 2014 Seven appointments: 7 men Seven appointments: 7 men
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Resignation of one Director 2593545... Resignation of one Director 2593545...
Registry Sep 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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