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AD VALOREM COMPANY SECRETARIAL LIMITED

Company number 04173696

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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)
20 Nov 2024 AA Micro company accounts made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
01 Dec 2023 AA Micro company accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
13 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Oct 2019 PSC04 Change of details for Ms Nicola Theresa Adams as a person with significant control on 7 October 2019
09 Oct 2019 AD01 Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 9 October 2019
04 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
04 Feb 2019 PSC07 Cessation of Nicola Theresa Adams as a person with significant control on 2 February 2018
15 May 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
13 Feb 2018 PSC01 Notification of Nicola Theresa Adams as a person with significant control on 6 April 2016
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
11 Dec 2014 TM01 Termination of appointment of Russell Paul Cookson as a director on 11 December 2014