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ADRIATIC LAND 8 (GR2) LIMITED

Company number 08269310

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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)
28 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
18 Jul 2023 TM01 Termination of appointment of Christopher Michael Warnes as a director on 7 July 2023
18 Jul 2023 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 7 July 2023
12 Jul 2023 AP01 Appointment of Sean Peter Martin as a director on 4 July 2023
12 Jul 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 4 July 2023
27 Mar 2023 AA Full accounts made up to 31 March 2022
09 Mar 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
19 Feb 2021 AA Full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
21 Sep 2020 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020
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
06 Jan 2020 AA Full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 20 September 2019 with updates
10 Apr 2019 AP01 Appointment of Mr Adrian Leslie Jeffery as a director on 1 April 2019
05 Apr 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 April 2019
29 Jan 2019 PSC08 Notification of a person with significant control statement
29 Jan 2019 PSC07 Cessation of Pgl (201) Limited as a person with significant control on 16 November 2018
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Nov 2018 MR04 Satisfaction of charge 082693100001 in full
09 Nov 2018 MR01 Registration of charge 082693100001, created on 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Nov 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 March 2018