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A.D.PROPERTIES LIMITED

Company number 00576787

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Alexander Harold Habel as a person with significant control on 24 June 2016
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
12 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,000
03 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016 AP01 Appointment of Mrs Sheila Trenchard Habel as a director on 1 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000
19 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,000
04 Feb 2014 AA Total exemption small company accounts made up to 5 April 2013
23 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
08 Feb 2010 AA Total exemption full accounts made up to 5 April 2009
20 Jul 2009 363a Return made up to 23/06/09; full list of members