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ADE PARENT LIMITED

Company number 12071175

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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)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2021	PSC07	Cessation of David Charles Moore as a person with significant control on 14 August 2021	View PDF Cessation of David Charles Moore as a person with significant control on 14 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of David Charles Moore as a director on 14 August 2021	View PDF Termination of appointment of David Charles Moore as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AD01	Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Ade Parent Limited Middleton Road Heysham Morecambe LA3 2SE on 17 August 2021	View PDF Registered office address changed from Lake House Market Hill Royston SG8 9JN England to Ade Parent Limited Middleton Road Heysham Morecambe LA3 2SE on 17 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	PSC04	Change of details for Mr David Charles Moore as a person with significant control on 28 April 2020	View PDF Change of details for Mr David Charles Moore as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC04	Change of details for Mr Stephen Evans as a person with significant control on 27 April 2020	View PDF Change of details for Mr Stephen Evans as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC04	Change of details for Mr David Charles Moore as a person with significant control on 27 April 2020	View PDF Change of details for Mr David Charles Moore as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AD01	Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE United Kingdom to Lake House Market Hill Royston SG8 9JN on 27 April 2020	View PDF Registered office address changed from Newton Hall Town Street Newton Cambridge CB22 7ZE United Kingdom to Lake House Market Hill Royston SG8 9JN on 27 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of David Charles Moore as a person with significant control on 4 March 2020	View PDF Notification of David Charles Moore as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 GBP 97	View PDF Statement of capital following an allotment of shares on 10 July 2019 GBP 97 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AP01	Appointment of Mr David Charles Moore as a director on 10 July 2019	View PDF Appointment of Mr David Charles Moore as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP03	Appointment of Ms Susannah Nimmo as a secretary on 10 July 2019	View PDF Appointment of Ms Susannah Nimmo as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-26 GBP 45 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-26 GBP 45 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ADE PARENT LIMITED

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