ADRIATIC METALS HOLDINGS BIH LIMITED
Company number 13430806
- Company Overview for ADRIATIC METALS HOLDINGS BIH LIMITED (13430806)
- Filing history for ADRIATIC METALS HOLDINGS BIH LIMITED (13430806)
- People for ADRIATIC METALS HOLDINGS BIH LIMITED (13430806)
- Charges for ADRIATIC METALS HOLDINGS BIH LIMITED (13430806)
- More for ADRIATIC METALS HOLDINGS BIH LIMITED (13430806)
| 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 Nov 2024 | AD01 | Registered office address changed from 4th Floor 3 Hanover Square London W1S 1HD United Kingdom to Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on 25 November 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Mr Michael Bradley Horner on 13 November 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Mr Jonathan Neil Dickman on 13 November 2024 | |
| 13 Nov 2024 | CH03 | Secretary's details changed for Mr Jonathan Neil Dickman on 13 November 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Ms Laura Tyler on 13 November 2024 | |
| 13 Nov 2024 | AD01 | Registered office address changed from Ground Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to 4th Floor 3 Hanover Square London W1S 1HD on 13 November 2024 | |
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Aug 2024 | AP01 | Appointment of Ms Laura Tyler as a director on 20 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Mr Michael Bradley Horner as a director on 20 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Paul David Cronin as a director on 9 August 2024 | |
| 15 Jul 2024 | MR01 | Registration of charge 134308060003, created on 9 July 2024 | |
| 05 Jul 2024 | MR01 | Registration of charge 134308060002, created on 3 July 2024 | |
| 07 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 05 Jun 2024 | AP01 | Appointment of Mr Jonathan Neil Dickman as a director on 3 June 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Andrew Michael Norris as a director on 3 June 2024 | |
| 04 Jun 2024 | CH03 | Secretary's details changed for Mr Jonathan Neil Dickman on 3 June 2024 | |
| 13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 20 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2022 | |
| 28 Dec 2022 | MR01 | Registration of charge 134308060001, created on 22 December 2022 | |
| 02 Dec 2022 | AP03 | Appointment of Mr Jonathan Neil Dickman as a secretary on 28 November 2022 | |
| 08 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | TM02 | Termination of appointment of Tadeusz Jan Jarmolkiewicz as a secretary on 30 November 2021 | |
| 13 Jun 2022 | CS01 |
Confirmation statement made on 31 May 2022 with updates
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| 13 Jun 2022 | CH01 | Director's details changed for Mr Paul David Cronin on 1 June 2021 |