Companies House does not verify the accuracy of the information filed

Advanced company search

AD MARTIS LTD

Company number 14120369

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2024	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	AA01	Previous accounting period shortened from 31 May 2023 to 5 April 2023	View PDF Previous accounting period shortened from 31 May 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AD01	Registered office address changed from 32a Coleshill Road, Chapel End Nuneaton CV10 0NY United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 1 December 2022	View PDF Registered office address changed from 32a Coleshill Road, Chapel End Nuneaton CV10 0NY United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Eloise Williams as a person with significant control on 18 July 2022	View PDF Cessation of Eloise Williams as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Marlon Regalado as a person with significant control on 18 July 2022	View PDF Notification of Marlon Regalado as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	TM01	Termination of appointment of Eloise Williams as a director on 18 July 2022	View PDF Termination of appointment of Eloise Williams as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Marlon Regalado as a director on 18 July 2022	View PDF Appointment of Mr Marlon Regalado as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 32a Coleshill Road, Chapel End Nuneaton CV10 0NY United Kingdom to 32a Coleshill Road, Chapel End Nuneaton CV10 0NY on 21 July 2022	View PDF Registered office address changed from 32a Coleshill Road, Chapel End Nuneaton CV10 0NY United Kingdom to 32a Coleshill Road, Chapel End Nuneaton CV10 0NY on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AD01	Registered office address changed from 24 Maes Y Dre Ruthin LL15 1DB Wales to 32a Coleshill Road, Chapel End Nuneaton CV10 0NY on 21 July 2022	View PDF Registered office address changed from 24 Maes Y Dre Ruthin LL15 1DB Wales to 32a Coleshill Road, Chapel End Nuneaton CV10 0NY on 21 July 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-05-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?