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A.D.PROPERTIES LIMITED

Company number 00576787

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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)
04 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
30 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
15 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
04 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 PSC04 Change of details for Dr Alexander Harold Habel as a person with significant control on 31 March 2022
10 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
18 May 2021 CH01 Director's details changed for Mrs Sheila Trenchard Habel on 18 May 2021
18 May 2021 CH01 Director's details changed for Dr Alexander Harold Habel on 18 May 2021
18 May 2021 CH03 Secretary's details changed for Mrs Sheila Trenchard Habel on 18 May 2021
10 May 2021 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 10 May 2021
22 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
18 Nov 2019 MR04 Satisfaction of charge 2 in full
18 Nov 2019 MR04 Satisfaction of charge 1 in full
18 Nov 2019 MR04 Satisfaction of charge 4 in full
18 Nov 2019 MR04 Satisfaction of charge 3 in full
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 5 April 2018