Advanced company searchLink opens in new window

ADVENTURE SUNDERLAND

Company number 03153901

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
11 Apr 2017 AP01 Appointment of Mr David Howells as a director on 11 April 2017
23 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
28 Nov 2016 AP03 Appointment of Mr Tom Wills as a secretary on 23 September 2015
28 Nov 2016 AP01 Appointment of Mr Matthew Hunt as a director on 25 November 2016
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
31 Aug 2016 AP01 Appointment of Ms Fiona Carole Brown as a director on 13 May 2016
31 Aug 2016 TM01 Termination of appointment of Neil Revely as a director on 31 March 2016
31 Aug 2016 TM01 Termination of appointment of Julie Raine as a director on 13 June 2016
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AP01 Appointment of Mr Michael Hendy as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Mr Tom Wills as a director on 22 January 2016
10 Feb 2016 AP01 Appointment of Mr Paul Francis Gowans as a director on 22 January 2016
05 Feb 2016 TM01 Termination of appointment of Jessica Louise May as a director on 1 December 2015
03 Dec 2015 AR01 Annual return made up to 29 October 2015 no member list
03 Dec 2015 TM01 Termination of appointment of John Kelly as a director on 21 October 2015
03 Dec 2015 TM01 Termination of appointment of Peter Wyness as a director on 23 October 2015
20 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 29 October 2014 no member list
10 Nov 2014 CH01 Director's details changed for Ivan Whitfield on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Mr Neil Revely on 10 November 2014
10 Nov 2014 CH01 Director's details changed for Jessica Louise May on 10 November 2014