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ADB ONE LTD

Company number 12323576

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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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CH01	Director's details changed for Mr Andrew David Betteley on 11 March 2022	View PDF Director's details changed for Mr Andrew David Betteley on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AD01	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to 7 Sheldon Road Ickford Aylesbury HP18 9HT on 11 February 2022	View PDF Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG England to 7 Sheldon Road Ickford Aylesbury HP18 9HT on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	CH01	Director's details changed for Mr Andrew David Betteley on 8 September 2021	View PDF Director's details changed for Mr Andrew David Betteley on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from 7 Sheldon Road Ickford Aylesbury HP18 9HT United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 8 September 2021	View PDF Registered office address changed from 7 Sheldon Road Ickford Aylesbury HP18 9HT United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 8 September 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC04	Change of details for Mr Andrew David Betteley as a person with significant control on 1 July 2020	View PDF Change of details for Mr Andrew David Betteley as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC01	Notification of Crystal Gail Betteley as a person with significant control on 1 July 2020	View PDF Notification of Crystal Gail Betteley as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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