ADRIATIC LAND 9 (GR1) LIMITED

Company number 06869709

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
18 Jul 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023	(1 page)
12 Jul 2023	AP01	Appointment of Mr Sean Peter Martin as a director on 4 July 2023	(2 pages)
12 Jul 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
27 Mar 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
21 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
12 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
21 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
11 Aug 2020	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 11 August 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
20 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 20 January 2020	(2 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
08 Oct 2019	MR04	Satisfaction of charge 068697090001 in full	(1 page)
24 Jul 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	(3 pages)
03 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2019	PSC07	Cessation of Bellway P.L.C. as a person with significant control on 14 December 2018	(1 page)