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ADELAIDE ESTATES LIMITED

Company number 10068759

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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)
18 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 MR01 Registration of charge 100687590005, created on 21 December 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 MR01 Registration of charge 100687590004, created on 28 September 2018
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 AD01 Registered office address changed from Christopher Wren House 42 West Street Reigate Surrey RH2 9BT England to 40 West Street Reigate Surrey RH2 9BT on 17 November 2017
04 Jul 2017 MR01 Registration of charge 100687590003, created on 3 July 2017
31 May 2017 MR01 Registration of charge 100687590002, created on 26 May 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Mar 2017 AP01 Appointment of Mr Gianluca Giangolini as a director on 16 March 2017
20 Mar 2017 AP01 Appointment of Mr Richard John Groom as a director on 16 March 2017
20 Mar 2017 AD01 Registered office address changed from , 1 Sudley Terrace High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom to Christopher Wren House 42 West Street Reigate Surrey RH2 9BT on 20 March 2017
29 Jun 2016 MR01 Registration of charge 100687590001, created on 21 June 2016
01 Apr 2016 AP01 Appointment of Mr Charles John Pearson Battersby as a director on 17 March 2016
18 Mar 2016 AP01 Appointment of Mr Christopher Neville Rayner as a director on 17 March 2016
18 Mar 2016 TM01 Termination of appointment of Barbara Kahan as a director on 17 March 2016
17 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-17
  • GBP 1