ADEY HOLDINGS (2008) LIMITED

Company number 06738605

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
02 Nov 2023	AP01	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
03 Oct 2023	TM01	Termination of appointment of Paul Anthony James as a director on 30 September 2023	(1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
12 Oct 2022	PSC05	Change of details for London Bidco Limited as a person with significant control on 12 October 2022	(2 pages)
23 Aug 2022	MR04	Satisfaction of charge 067386050002 in full	(1 page)
01 Mar 2022	TM01	Termination of appointment of Martin Keith Payne as a director on 28 February 2022	(1 page)
28 Feb 2022	AP01	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022	(2 pages)
21 Dec 2021	MR01	Registration of charge 067386050002, created on 10 December 2021	(105 pages)
08 Dec 2021	MR04	Satisfaction of charge 067386050001 in full	(4 pages)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
12 Feb 2021	AP03	Appointment of Emma Gayle Versluys as a secretary on 10 February 2021	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Matthew William David Webber as a director on 10 February 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Dean Brown as a director on 10 February 2021	(1 page)
12 Feb 2021	AP01	Appointment of Mr Paul Anthony James as a director on 10 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Martin Keith Payne as a director on 10 February 2021	(2 pages)
01 Feb 2021	AD01	Registered office address changed from Uk Head Office Gloucester Road Cheltenham Gloucestershire GL51 8NR to Unit 2 st Modwen Park Haresfield Stonehouse Gloucestershire GL10 3EZ on 1 February 2021	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
05 May 2020	TM01	Termination of appointment of John David Vaughan as a director on 15 April 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
30 Oct 2019	AP01	Appointment of Mr Matthew William David Webber as a director on 23 October 2019	(2 pages)