ADRIATIC LAND 11 (GR1) LIMITED

Company number 07650892

Date	Type	Description	View / Download
19 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	(31 pages)
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 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)
12 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
20 Apr 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	(4 pages)
18 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
20 Dec 2021	MR04	Satisfaction of charge 076508920001 in full	(1 page)
04 Nov 2021	PSC07	Cessation of Bellway P.L.C. as a person with significant control on 30 July 2021	(1 page)
22 Sep 2021	PSC02	Notification of Adriatic Land 11 Limited as a person with significant control on 30 July 2021	(2 pages)
09 Aug 2021	MR01	Registration of charge 076508920001, created on 30 July 2021	(41 pages)
03 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-30	(3 pages)
02 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
02 Aug 2021	TM02	Termination of appointment of Simon Scougall as a secretary on 30 July 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Keith Derek Adey as a director on 30 July 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Jason Michael Honeyman as a director on 30 July 2021	(1 page)
02 Aug 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 30 July 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 30 July 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mr Christopher Michael Warnes as a director on 30 July 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Ms Coral Suzanne Bidel as a director on 30 July 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from Woolsington House Woolsington Newcastle upon Tyne NE13 8BF England to 6th Floor 125 London Wall London EC2Y 5AS on 2 August 2021	(1 page)