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AD GROUP HOLDINGS LIMITED

Company number 01977783

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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)
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
24 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
17 Oct 2022 PSC05 Change of details for Adgroup Properties Limited as a person with significant control on 11 January 2018
02 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
10 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
12 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
24 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Nov 2018 MR04 Satisfaction of charge 13 in full
21 Nov 2018 MR04 Satisfaction of charge 019777830014 in full
21 Nov 2018 MR04 Satisfaction of charge 019777830015 in full
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
03 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
05 Oct 2016 MR01 Registration of charge 019777830015, created on 3 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 MR04 Satisfaction of charge 10 in full
28 Sep 2016 MR04 Satisfaction of charge 11 in full
02 Feb 2016 AP03 Appointment of Mrs Nicola Karren Walker as a secretary on 2 February 2016
02 Feb 2016 TM02 Termination of appointment of Elizabeth Joan Verbeken as a secretary on 2 February 2016