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ADVENTURE ENTERPRISES LIMITED

Company number 01519697

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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)
08 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
27 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
07 Mar 2023 PSC01 Notification of Mandie Deakes as a person with significant control on 18 October 2022
07 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
23 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
01 Mar 2021 PSC01 Notification of Eileen Deakes as a person with significant control on 27 October 2020
01 Mar 2021 PSC07 Cessation of David Deakes as a person with significant control on 27 October 2020
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with updates
25 Nov 2020 TM01 Termination of appointment of David Deakes as a director on 27 October 2020
20 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
10 Mar 2020 AD02 Register inspection address has been changed from 29 King Street Newcastle Staffordshire ST5 1ER England to Adventure Enterprises Ltd Adventure Place Stoke-on-Trent ST1 3AF
09 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Apr 2018 SH10 Particulars of variation of rights attached to shares
25 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2018 CH01 Director's details changed for Miss Mandie Deakes on 27 February 2018
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
19 Feb 2018 PSC04 Change of details for Mr David Deakes as a person with significant control on 1 December 2017
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016