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ADEVA PROPERTIES LIMITED

Company number 09550405

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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)
08 Mar 2017	AP01	Appointment of Mr Adam Lovelock as a director on 8 March 2017	View PDF Appointment of Mr Adam Lovelock as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from 1 Wynsham Way Windlesham Surrey GU20 6JX to 199 Southborough Lane Bickley Kent BR2 8AR on 8 March 2017	View PDF Registered office address changed from 1 Wynsham Way Windlesham Surrey GU20 6JX to 199 Southborough Lane Bickley Kent BR2 8AR on 8 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AD01	Registered office address changed from Amberley Wellington Avenue Virginia Water GU25 4QY United Kingdom to 1 Wynsham Way Windlesham Surrey GU20 6JX on 7 April 2016	View PDF Registered office address changed from Amberley Wellington Avenue Virginia Water GU25 4QY United Kingdom to 1 Wynsham Way Windlesham Surrey GU20 6JX on 7 April 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	TM01	Termination of appointment of Anna Spencer as a director on 16 October 2015	View PDF Termination of appointment of Anna Spencer as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 2 ANNOTATION Other The address of anna spencer, former director and former shareholder of adeva properties LIMITED, was partially-suppressed on 05/12/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2015-04-20 GBP 2 ANNOTATION Other The address of anna spencer, former director and former shareholder of adeva properties LIMITED, was partially-suppressed on 05/12/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 27 pages (27 pages)

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