Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AD VALOREM GROUP LIMITED

Company number 12154854

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 07/08/24
18 Jan 2024 SH06 Cancellation of shares. Statement of capital on 19 December 2023
  • GBP 348.56
18 Jan 2024 SH03 Purchase of own shares.
20 Dec 2023 TM01 Termination of appointment of Tobias Perkins as a director on 19 December 2023
14 Nov 2023 AA Total exemption full accounts made up to 29 September 2023
27 Oct 2023 MA Memorandum and Articles of Association
21 Sep 2023 AA Total exemption full accounts made up to 29 September 2022
22 Aug 2023 SH06 Cancellation of shares. Statement of capital on 19 July 2023
  • GBP 364.56
22 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
14 Jun 2023 MA Memorandum and Articles of Association
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 384.00
13 Feb 2023 AAMD Amended total exemption full accounts made up to 30 September 2021
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 07/08/24
14 Jan 2023 SH02 Sub-division of shares on 20 December 2022
24 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Jun 2022 AP01 Appointment of Mr Tobias Perkins as a director on 6 June 2022
08 Jun 2022 AP01 Appointment of Mr Neil Woolmer as a director on 6 June 2022
04 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 30 September 2021
15 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 12 October 2020
  • GBP 280
19 Feb 2021 SH03 Purchase of own shares.
08 Feb 2021 PSC04 Change of details for Mr Nigel Anthony Adams as a person with significant control on 12 October 2020
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates