- Company Overview for ADARE INTERNATIONAL LIMITED (01610897)
- Filing history for ADARE INTERNATIONAL LIMITED (01610897)
- People for ADARE INTERNATIONAL LIMITED (01610897)
- Charges for ADARE INTERNATIONAL LIMITED (01610897)
- Registers for ADARE INTERNATIONAL LIMITED (01610897)
- More for ADARE INTERNATIONAL LIMITED (01610897)
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) |
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05 Sep 2024 | CS01 | Confirmation statement made on 2 September 2024 with updates | |
04 Sep 2024 | PSC05 | Change of details for Continuous Stationery Limited as a person with significant control on 4 September 2024 | |
08 Mar 2024 | AD03 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
08 Mar 2024 | AD02 | Register inspection address has been changed to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
08 Mar 2024 | CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024 | |
23 Jan 2024 | AD01 | Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead Surrey KT22 9DF on 23 January 2024 | |
27 Nov 2023 | AA | Full accounts made up to 31 March 2023 | |
04 Sep 2023 | CS01 | Confirmation statement made on 2 September 2023 with no updates | |
30 Nov 2022 | AA | Full accounts made up to 31 March 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
02 Sep 2022 | PSC05 | Change of details for Continuous Stationery Limited as a person with significant control on 23 August 2021 | |
19 Nov 2021 | MR04 | Satisfaction of charge 016108970024 in full | |
19 Nov 2021 | MR04 | Satisfaction of charge 016108970025 in full | |
09 Nov 2021 | MR04 | Satisfaction of charge 016108970019 in full | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
03 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
01 Sep 2021 | RESOLUTIONS |
Resolutions
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01 Sep 2021 | MA | Memorandum and Articles of Association | |
27 Aug 2021 | AD01 | Registered office address changed from Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom to Eni House Basing View Basingstoke RG21 4YY on 27 August 2021 | |
23 Aug 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
23 Aug 2021 | AD01 | Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 23 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Neil Gaydon as a director on 17 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Mark Niall Mcdonnell as a director on 17 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Stephen Andrew Shaw as a director on 17 August 2021 | |
19 Aug 2021 | TM01 | Termination of appointment of Ian Webber as a director on 17 August 2021 |