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AD SUPPLY GROUP LTD

Company number 11551405

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CH01	Director's details changed for Mr Daniel Cohen on 26 September 2023	View PDF Director's details changed for Mr Daniel Cohen on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Amiel Cohen on 20 September 2023	View PDF Director's details changed for Mr Amiel Cohen on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AD01	Registered office address changed from 18 Highfield Avenue London NW11 9ET United Kingdom to 4 and 5, 1st Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 20 September 2023	View PDF Registered office address changed from 18 Highfield Avenue London NW11 9ET United Kingdom to 4 and 5, 1st Floor, Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 20 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2020	AP01	Appointment of Mr Daniel Cohen as a director on 2 May 2020	View PDF Appointment of Mr Daniel Cohen as a director on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	AD01	Registered office address changed from Flat 5, Highfield Court Highfield Road London NW11 9LT England to 18 Highfield Avenue London NW11 9ET on 5 November 2018	View PDF Registered office address changed from Flat 5, Highfield Court Highfield Road London NW11 9LT England to 18 Highfield Avenue London NW11 9ET on 5 November 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2018	PSC01	Notification of Amiel Cohen as a person with significant control on 4 September 2018	View PDF Notification of Amiel Cohen as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	TM02	Termination of appointment of Amiel Cohen as a secretary on 5 September 2018	View PDF Termination of appointment of Amiel Cohen as a secretary on 5 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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AD SUPPLY GROUP LTD

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