ADRIATIC LAND 13 (GR1) LIMITED

10625382
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
04 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 accounts Annual Accounts 2 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2023 officers Termination of appointment of director (Keith Derek Adey) 1 Buy now
06 Nov 2023 officers Termination of appointment of director (Jason Michael Honeyman) 1 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Simon Scougall) 1 Buy now
24 Oct 2023 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2023 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 officers Appointment of corporate secretary (Apex Group Secretaries (Uk) Limited) 2 Buy now
23 Oct 2023 officers Appointment of director (Mr Adrian Leslie Jeffery) 2 Buy now
23 Oct 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
11 Oct 2023 mortgage Registration of a charge 43 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 2 Buy now
17 Feb 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
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
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Simon Scougall) 1 Buy now
14 Dec 2018 officers Appointment of secretary (Mrs Jayne Patricia Powell) 2 Buy now
12 Dec 2018 officers Appointment of director (Mr Jason Michael Honeyman) 2 Buy now
14 Nov 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Edward Francis Ayres) 1 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 officers Change of particulars for director (Mr Edward Francis Ayres) 2 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2017 incorporation Incorporation Company 11 Buy now