ADRARN LTD

4 Lye Green Road, Chesham, HP5 3LN, Buckinghamshire, England
StatusACTIVE
Company No.11599783
CategoryPrivate Limited Company
Incorporated02 Oct 2018
Age5 years, 7 months, 30 days
JurisdictionEngland Wales

SUMMARY

ADRARN LTD is an active private limited company with number 11599783. It was incorporated 5 years, 7 months, 30 days ago, on 02 October 2018. The company address is 4 Lye Green Road, Chesham, HP5 3LN, Buckinghamshire, England.



Company Fillings

Confirmation statement with no updates

Date: 27 Feb 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

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Accounts with accounts type total exemption full

Date: 28 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 02 Mar 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

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Accounts with accounts type total exemption full

Date: 30 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 28 Feb 2022

Action Date: 27 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-27

Documents

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Accounts with accounts type total exemption full

Date: 20 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Change to a person with significant control

Date: 07 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-01

Psc name: Mr Rajesh Chhotelal Jaiswal

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Change person director company with change date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-01

Officer name: Mrs Sarika Jaiswal

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Change registered office address company with date old address new address

Date: 04 Jun 2021

Action Date: 04 Jun 2021

Category: Address

Type: AD01

New address: 4 Lye Green Road Chesham Buckinghamshire HP5 3LN

Old address: 4 Lye Green Road Chesham HP5 3LN England

Change date: 2021-06-04

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Change person director company with change date

Date: 04 Jun 2021

Action Date: 04 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sarika Jaiswal

Change date: 2021-06-04

Documents

View document PDF

Change person director company with change date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-06-01

Officer name: Mr Rajesh Chhotelal Jaiswal

Documents

View document PDF

Change person director company with change date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sarika Jaiswal

Change date: 2021-06-01

Documents

View document PDF

Change person director company with change date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rajesh Chhotelal Jaiswal

Change date: 2021-06-01

Documents

View document PDF

Change person director company with change date

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Rajesh Chhotelal Jaiswal

Change date: 2021-06-01

Documents

View document PDF

Change to a person with significant control

Date: 04 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Rajesh Chhotelal Jaiswal

Change date: 2021-06-01

Documents

View document PDF

Confirmation statement with no updates

Date: 03 Mar 2021

Action Date: 27 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-27

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Change registered office address company with date old address new address

Date: 29 Jan 2021

Action Date: 29 Jan 2021

Category: Address

Type: AD01

Old address: 57 Farmlands Pinner Middlesex HA5 2LN United Kingdom

Change date: 2021-01-29

New address: 4 Lye Green Road Chesham HP5 3LN

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Mortgage create with deed with charge number charge creation date

Date: 27 Jan 2021

Action Date: 18 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 115997830001

Charge creation date: 2021-01-18

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Accounts with accounts type dormant

Date: 05 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Appoint person director company with name date

Date: 07 Feb 2020

Action Date: 06 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-02-06

Officer name: Mrs Sarika Jaiswal

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Confirmation statement with updates

Date: 06 Oct 2019

Action Date: 05 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-05

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Confirmation statement with no updates

Date: 26 Apr 2019

Action Date: 05 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-05

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Incorporation company

Date: 02 Oct 2018

Category: Incorporation

Type: NEWINC

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