ADRIATIC LAND 11 (GR1) LIMITED

07650892
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 31 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
18 Jul 2023 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
12 Jul 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
12 Jul 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
27 Mar 2023 accounts Annual Accounts 28 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2022 accounts Annual Accounts 2 Buy now
20 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2021 mortgage Registration of a charge 41 Buy now
03 Aug 2021 resolution Resolution 3 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2021 officers Termination of appointment of secretary (Simon Scougall) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Keith Derek Adey) 1 Buy now
02 Aug 2021 officers Termination of appointment of director (Jason Michael Honeyman) 1 Buy now
02 Aug 2021 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
02 Aug 2021 officers Appointment of director (Ms Coral Suzanne Bidel) 2 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 2 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2020 officers Termination of appointment of secretary (Jayne Patricia Powell) 1 Buy now
30 Apr 2020 officers Appointment of secretary (Mr Simon Scougall) 2 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 2 Buy now
14 Dec 2018 officers Appointment of secretary (Mrs Jayne Patricia Powell) 2 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Simon Scougall) 1 Buy now
12 Dec 2018 officers Appointment of director (Mr Jason Michael Honeyman) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (John Knowlton Watson) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Edward Francis Ayres) 1 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 2 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 officers Change of particulars for director (Mr Edward Francis Ayres) 2 Buy now
10 Mar 2017 accounts Annual Accounts 2 Buy now
01 Jun 2016 annual-return Annual Return 5 Buy now
15 Mar 2016 officers Change of particulars for director (Mr Edward Francis Ayres) 2 Buy now
09 Mar 2016 accounts Annual Accounts 2 Buy now
10 Feb 2016 officers Appointment of secretary (Mr Simon Scougall) 2 Buy now
10 Feb 2016 officers Termination of appointment of secretary (Gilbert Kevin Wrightson) 1 Buy now
28 Jul 2015 officers Change of particulars for director (Mr Keith Derek Adey) 2 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Mar 2014 accounts Annual Accounts 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr John Knowlton Watson) 2 Buy now
20 Jun 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 2 Buy now
20 Jun 2012 annual-return Annual Return 5 Buy now
20 Jun 2012 officers Termination of appointment of director (Alistair Leitch) 1 Buy now
06 Feb 2012 officers Appointment of director (Keith Derek Adey) 3 Buy now
09 Aug 2011 officers Appointment of director (Mr Edward Francis Ayres) 3 Buy now
06 Jun 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2011 incorporation Incorporation Company 24 Buy now