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AD ARCHITECTS LIMITED

Company number 04501559

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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)
29 Nov 2023	AP02	Appointment of Sweco Belgium Bv as a director on 20 March 2023	View PDF Appointment of Sweco Belgium Bv as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Management Karel Verhaeghe Bv as a director on 17 March 2023	View PDF Termination of appointment of Management Karel Verhaeghe Bv as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP02	Appointment of Management Karel Verhaeghe Bv as a director on 30 May 2022	View PDF Appointment of Management Karel Verhaeghe Bv as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP02	Appointment of Paul Corbeel Architectenvennootschap Bv as a director on 30 May 2022	View PDF Appointment of Paul Corbeel Architectenvennootschap Bv as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul John Wilkinson as a director on 30 May 2022	View PDF Termination of appointment of Paul John Wilkinson as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Alan Whittingham as a director on 30 May 2022	View PDF Termination of appointment of Alan Whittingham as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Adam Lewis Scott as a director on 30 May 2022	View PDF Termination of appointment of Adam Lewis Scott as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Paul John Wilkinson as a person with significant control on 30 May 2022	View PDF Cessation of Paul John Wilkinson as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Alan Whittingham as a person with significant control on 30 May 2022	View PDF Cessation of Alan Whittingham as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC07	Cessation of Stephen Haigh as a person with significant control on 30 May 2022	View PDF Cessation of Stephen Haigh as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	RP04CS01	Second filing of Confirmation Statement dated 1 August 2016	View PDF Second filing of Confirmation Statement dated 1 August 2016 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC04	Change of details for Mr Stephen Haigh as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Haigh as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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AD ARCHITECTS LIMITED

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