ADL2 DEVELOPMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2024-07-31

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22/04/2522 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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14/01/2514 January 2025 Director's details changed for Ms Carol Ann Robinson on 2025-01-01

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13/01/2513 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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06/01/246 January 2024 Confirmation statement made on 2024-01-01 with updates

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09/08/239 August 2023 Satisfaction of charge 118255900003 in full

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09/08/239 August 2023 Satisfaction of charge 118255900002 in full

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09/08/239 August 2023 Satisfaction of charge 118255900001 in full

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08/08/238 August 2023 Registration of charge 118255900005, created on 2023-08-02

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08/08/238 August 2023 Registration of charge 118255900004, created on 2023-08-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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09/01/239 January 2023 Director's details changed for Mr Michael James Sams on 2023-01-01

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09/01/239 January 2023 Change of details for Carm Group Ltd as a person with significant control on 2023-01-01

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09/01/239 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Change of details for Indome Developments Limited as a person with significant control on 2021-11-15

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14/01/2214 January 2022 Confirmation statement made on 2022-01-01 with updates

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06/10/216 October 2021 Termination of appointment of Herman Abel as a director on 2021-09-29

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/01/2125 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118255900003

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09/06/209 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118255900002

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118255900001

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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03/12/193 December 2019 CHANGE OF PARTICULARS FOR A PSC

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28/11/1928 November 2019 DIRECTOR APPOINTED MS CAROL ANN ROBINSON

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / ALERON DEVELOPMENTS LIMITED / 20/11/2019

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23/09/1923 September 2019 CURREXT FROM 28/02/2020 TO 31/07/2020

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31/07/1931 July 2019 PSC'S CHANGE OF PARTICULARS / ALERON DEVELOPMENTS LIMITED / 24/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN ABEL / 26/07/2019

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29/07/1929 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SAMS / 26/07/2019

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 4 DARIN COURT CROWNHILL MILTON KEYNES MK8 0AD UNITED KINGDOM

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / ALERON DEVELOPMENTS LIMITED / 24/07/2019

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13/02/1913 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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