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ADRIATIC LAND 3 (GR1) LIMITED

Company number 06869764

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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)
19 Jun 2024 AA Full accounts made up to 31 March 2023
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
18 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
18 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
13 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023
12 Jul 2023 AP01 Appointment of Mr Sean Peter Martin as a director on 4 July 2023
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Mar 2023 AA Full accounts made up to 31 March 2022
21 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 Feb 2021 AA Full accounts made up to 31 March 2020
21 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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
07 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019
10 Apr 2019 AP01 Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017