AD VALOREM HOLDINGS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Registered office address changed to PO Box 4385, 09873222 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-06

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15/01/2515 January 2025 Cessation of Redsky Holdings Limited as a person with significant control on 2025-01-01

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02/09/212 September 2021 Compulsory strike-off action has been suspended

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24/07/2024 July 2020 30/11/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM PULSE ACCOUNTING PEAK VIEW KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ ENGLAND

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN ST JOHN-HEATH / 24/08/2019

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03/09/193 September 2019 Registered office address changed from , Pulse Accounting Peak View, King Edward Street, Macclesfield, Cheshire, SK10 1AQ, England to 20 Bedfordshire Down Warfield Bracknell RG42 3UA on 2019-09-03

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ST JOHN-HEATH / 03/09/2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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16/11/1516 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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16/11/1516 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SEZIN GEB AKAY ST JOHN-HEATH / 16/11/2015

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