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ADRIANA LIMITED

Company number 04198280

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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)
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 100
26 May 2016 AP01 Appointment of Mr Philip Le Riche as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Nicholas Le Riche as a director on 26 May 2016
26 May 2016 AP01 Appointment of Mr Stuart Mchattie as a director on 26 May 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
13 Apr 2016 CH04 Secretary's details changed for Ths Accountants Limited on 1 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Scott Mchattie on 1 April 2016
11 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
16 Apr 2015 TM02 Termination of appointment of Wg Solutions Limited as a secretary on 15 April 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
10 Dec 2013 AD01 Registered office address changed from 3a the Old School House Leckhampton Road Leckhampton Cheltenham Gloucestershire GL53 0AX England on 10 December 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Scott Mchattie as a director
28 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
28 May 2012 CH04 Secretary's details changed for Wg Solutions Limited on 12 April 2011
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AD01 Registered office address changed from the Priory Nursing Home Llandogo Monmouth NP25 4TP on 15 November 2011
15 Nov 2011 AP04 Appointment of Ths Accountants Limited as a secretary
17 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Robert Gwnfor Mchattie on 4 April 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010