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ADRIATIC METALS HOLDINGS BIH LIMITED

Company number 13430806

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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/05/2023
13 Jun 2022 CH01 Director's details changed for Mr Paul David Cronin on 1 June 2021
06 May 2022 AP01 Appointment of Mr Andrew Michael Norris as a director on 30 April 2022