AD INV LIMITED filing history - Find and update company information

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AD INV LIMITED

Company number 00585340

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
22 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2021	SH19	Statement of capital on 4 May 2021 GBP 2,207,157.23	View PDF Statement of capital on 4 May 2021 GBP 2,207,157.23 - link opens in a new window - 5 pages (5 pages)
04 May 2021	CAP-SS	Solvency Statement dated 30/04/21	View PDF Solvency Statement dated 30/04/21 - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020	View PDF Termination of appointment of Amanda Hamilton-Stanley as a director on 1 September 2020 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020	View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Stuart Macnab on 13 May 2020	View PDF Director's details changed for Mr Stuart Macnab on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP03	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019	View PDF Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 - link opens in a new window - 2 pages (2 pages)

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