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ADENA RESIDENTIAL LTD

Company number 11619082

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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)
18 Dec 2023 AA Accounts for a small company made up to 5 April 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
22 Dec 2022 AA Accounts for a small company made up to 5 April 2022
25 Jul 2022 AP01 Appointment of Mrs Jacqueline Anne Dickie as a director on 13 July 2022
19 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
07 Dec 2021 AA Accounts for a small company made up to 5 April 2021
22 Oct 2021 MR01 Registration of charge 116190820001, created on 20 October 2021
19 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
28 Sep 2020 AA Accounts for a small company made up to 5 April 2020
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
31 Mar 2020 PSC08 Notification of a person with significant control statement
19 Nov 2019 PSC07 Cessation of Peter Michael Simon as a person with significant control on 19 November 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 10 January 2019
  • GBP 5,000,000
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
16 May 2019 PSC01 Notification of Peter Michael Simon as a person with significant control on 30 November 2018
16 May 2019 PSC07 Cessation of Adena Property Investments Inc as a person with significant control on 30 November 2018
15 Apr 2019 PSC02 Notification of Adena Property Investments Inc as a person with significant control on 12 October 2018
15 Apr 2019 AA01 Current accounting period extended from 31 October 2019 to 5 April 2020
23 Jan 2019 PSC07 Cessation of Mark Grahame Holloway as a person with significant control on 30 November 2018
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted