This company is commonly known as Adaptations Limited. The company was founded 21 years ago and was given the registration number 04718711. The firm's registered office is in COBHAM. You can find them at 53-57 High Street, , Cobham, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ADAPTATIONS LIMITED |
|---|---|---|
| Company Number | : | 04718711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2003 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53-57 High Street, Cobham, Surrey, KT11 3DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 80, Crown Road, Twickenham, TW1 3ER | Secretary | 01 April 2003 | Active |
| 80, Crown Road, Twickenham, TW1 3ER | Director | 01 April 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 01 April 2003 | Active |
| 60, Coombe Lane West, Kingston Upon Thames, England, KT2 7BY | Director | 13 June 2013 | Active |
| Ian Graham Cross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Crown Road, Twickenham, England, TW1 3ER |
| Nature of control | : |
|
| Mrs Lisa Christine Cross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 80, Crown Road, Twickenham, United Kingdom, TW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Officers | Change person secretary company with change date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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