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A.D.R. (SUSSEX) LIMITED

Company number 04209440

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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 Dec 2024 PSC04 Change of details for Mr Robin Laverick as a person with significant control on 26 November 2024
30 Dec 2024 CH01 Director's details changed for Mr Robin Laverick on 26 November 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
15 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
05 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with updates
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 100.01
05 Oct 2023 PSC01 Notification of Robin Laverick as a person with significant control on 1 September 2023
05 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 5 October 2023
03 Oct 2023 SH02 Sub-division of shares on 1 September 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 01/09/2023
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2023 SH10 Particulars of variation of rights attached to shares
03 Oct 2023 SH08 Change of share class name or designation
09 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 August 2020
13 Apr 2021 CH01 Director's details changed for Mr Robin Laverick on 1 April 2021
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
20 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 MR01 Registration of charge 042094400002, created on 9 May 2019
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates