ADRIATIC LAND 1 (GR3) LIMITED

Company number 05489411

Date	Type	Description	View / Download
05 Feb 2025	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 5 February 2025	(1 page)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
19 Jun 2024	AA	Full accounts made up to 31 March 2023	(33 pages)
18 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	(1 page)
13 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
09 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
02 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
01 Jul 2021	CH01	Director's details changed for Mr Christopher Michael Warnes on 1 July 2017	(2 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(25 pages)
04 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
10 Apr 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
04 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
13 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)

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