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AD VENTURE LEISURE PRODUCTS LTD

Company number 12870063

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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)
25 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
18 Mar 2024 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 10 March 2024
28 Feb 2024 AP01 Appointment of Mr Mohammed Imran Hussain as a director on 22 February 2024
24 Aug 2023 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 23 August 2023
23 Aug 2023 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Andrew Graham Bartlett on 23 August 2023
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 2 January 2023
20 Mar 2023 CH01 Director's details changed for Mr Andrew Bartlett on 2 January 2023
20 Mar 2023 CH01 Director's details changed for Mr Andrew Bartlett on 2 January 2023
20 Mar 2023 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 2 January 2023
21 Feb 2023 CH01 Director's details changed for Mr Daniel Pakenham-Walsh on 21 February 2023
21 Feb 2023 CH01 Director's details changed for Mr Daniel Pakenham-Walsh on 21 February 2023
21 Feb 2023 PSC04 Change of details for Mr Daniel Pakenham-Walsh as a person with significant control on 21 February 2023
09 Jun 2022 AA Micro company accounts made up to 30 September 2021
06 Jun 2022 PSC04 Change of details for Mr Daniel Pakenham-Walsh as a person with significant control on 6 June 2022
06 Jun 2022 PSC04 Change of details for Mr Andrew Bartlett as a person with significant control on 6 June 2022
14 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 100