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AD IDEM PROPERTIES LIMITED

Company number 05667322

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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)
22 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
16 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
06 Mar 2023 PSC08 Notification of a person with significant control statement
06 Mar 2023 PSC07 Cessation of Adrian Bartle as a person with significant control on 27 February 2023
03 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2023 SH08 Change of share class name or designation
03 Mar 2023 MA Memorandum and Articles of Association
03 Mar 2023 CC04 Statement of company's objects
03 Mar 2023 SH10 Particulars of variation of rights attached to shares
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Apr 2019 AD01 Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to The Red House Fairmoor Morpeth NE61 3JL on 2 April 2019
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
14 Jan 2018 TM01 Termination of appointment of Robert Smith as a director on 14 November 2016
12 Jan 2018 TM02 Termination of appointment of Robert Smith as a secretary on 14 November 2016
12 Jan 2018 TM01 Termination of appointment of Philip John Moorin as a director on 14 November 2016