ADARE INTERNATIONAL LNC LIMITED

10828010
GROVE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9DF

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 14 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 62 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
08 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2024 officers Change of particulars for director (Mr Robert John Fergus Macmillan) 2 Buy now
27 Nov 2023 accounts Annual Accounts 16 Buy now
27 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 53 Buy now
27 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
27 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 accounts Annual Accounts 17 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2021 accounts Annual Accounts 16 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
19 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Sep 2021 incorporation Memorandum Articles 32 Buy now
01 Sep 2021 resolution Resolution 1 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Aidan Paul Robson) 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Andrew Mark Dutton) 1 Buy now
19 Aug 2021 officers Termination of appointment of director (Raymond Phillip Berry) 1 Buy now
19 Aug 2021 officers Appointment of director (Mr. Michael Edward Perez) 2 Buy now
19 Aug 2021 officers Appointment of director (Mr. Robert John Fergus Macmillan) 2 Buy now
19 Aug 2021 officers Appointment of director (Mr. Kristian Elgey) 2 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 accounts Annual Accounts 16 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
13 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
13 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 18 Buy now
26 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
17 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 mortgage Registration of a charge 25 Buy now
06 Nov 2018 accounts Annual Accounts 17 Buy now
06 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
04 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 105 Buy now
06 Aug 2018 mortgage Registration of a charge 25 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Robert Whiteside) 1 Buy now
18 Oct 2017 officers Appointment of director (Mr Aidan Paul Robson) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (James Christopher Michael Woolley) 1 Buy now
22 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2017 mortgage Registration of a charge 28 Buy now
01 Aug 2017 mortgage Registration of a charge 50 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2017 incorporation Incorporation Company 35 Buy now