AD OVERSEAS LIMITED

Company number 00537274

Date	Type	Description	View / Download
16 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	(2 pages)
10 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	(1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	(2 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
07 Oct 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020	(1 page)
01 Jul 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020	(2 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
10 Sep 2018	AP01	Appointment of Mrs Amanda Hamilton-Stanley as a director on 1 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)