ADRIATIC LAND 3 (GR1) LIMITED

06869764
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 30 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
13 Jul 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
12 Jul 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 28 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 28 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 29 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
11 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 27 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
10 Apr 2019 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
02 Jan 2019 accounts Annual Accounts 23 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
27 Jan 2017 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Zena Patricia Yates) 1 Buy now
05 Jan 2017 accounts Annual Accounts 23 Buy now
20 Jun 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
29 Apr 2016 officers Change of particulars for corporate secretary (Sanne Group (Uk) Limited) 1 Buy now
11 Nov 2015 officers Appointment of director (Ms Zena Patricia Yates) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
19 Oct 2015 accounts Annual Accounts 11 Buy now
03 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 mortgage Registration of a charge 44 Buy now
16 Feb 2015 officers Termination of appointment of director (Edward Francis Ayres) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (John Knowlton Watson) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Keith Derek Adey) 1 Buy now
16 Feb 2015 officers Termination of appointment of secretary (Gilbert Kevin Wrightson) 1 Buy now
16 Feb 2015 officers Appointment of corporate secretary (Sanne Group (Uk) Limited) 3 Buy now
05 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2015 officers Appointment of director (Jason Christopher Bingham) 2 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2015 officers Appointment of director (Mr Martin Charles Schnaier) 2 Buy now
20 Nov 2014 accounts Annual Accounts 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr John Knowlton Watson) 2 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2013 accounts Annual Accounts 2 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 2 Buy now
06 Feb 2012 officers Appointment of director (Keith Derek Adey) 3 Buy now
03 Feb 2012 officers Termination of appointment of director (Alistair Leitch) 1 Buy now
09 Aug 2011 officers Appointment of director (Mr Edward Francis Ayres) 3 Buy now
02 Aug 2011 officers Termination of appointment of director (Peter Stoker) 1 Buy now
13 Jun 2011 accounts Amended Accounts 3 Buy now
18 May 2011 annual-return Annual Return 6 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Dec 2010 accounts Annual Accounts 3 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
04 Apr 2009 incorporation Incorporation Company 19 Buy now