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ADY-HV LIMITED

Company number 10630652

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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)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	PSC04	Change of details for Mr Stephen Richard Amos as a person with significant control on 18 January 2023	View PDF Change of details for Mr Stephen Richard Amos as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC01	Notification of Angela Helen Harrison as a person with significant control on 1 May 2022	View PDF Notification of Angela Helen Harrison as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 296	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 296 - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP03	Appointment of Mrs Angela Helen Harrison as a secretary on 1 May 2022	View PDF Appointment of Mrs Angela Helen Harrison as a secretary on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM02	Termination of appointment of Adrian Leigh Harrison as a secretary on 1 May 2022	View PDF Termination of appointment of Adrian Leigh Harrison as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Stephen Richard Amos as a director on 30 April 2022	View PDF Termination of appointment of Stephen Richard Amos as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	PSC04	Change of details for Mr Stephen Richard Amos as a person with significant control on 24 January 2019	View PDF Change of details for Mr Stephen Richard Amos as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	CH01	Director's details changed for Mr Stephen Richard Amos on 24 January 2019	View PDF Director's details changed for Mr Stephen Richard Amos on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Adrian Leigh Harrison as a person with significant control on 15 March 2017	View PDF Notification of Adrian Leigh Harrison as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC01	Notification of Stephen Richard Amos as a person with significant control on 1 February 2018	View PDF Notification of Stephen Richard Amos as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of Angela Helen Harrison as a person with significant control on 1 February 2018	View PDF Cessation of Angela Helen Harrison as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Angela Helen Harrison as a director on 1 February 2018	View PDF Termination of appointment of Angela Helen Harrison as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)

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ADY-HV LIMITED

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