ADRIANA PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-09-30

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13/12/2413 December 2024 Confirmation statement made on 2024-11-18 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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12/03/2412 March 2024 Registration of charge 097948710003, created on 2024-03-08

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24/11/2324 November 2023 Confirmation statement made on 2023-11-18 with updates

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27/10/2327 October 2023 Director's details changed for Mr Scott Mchattie on 2023-10-27

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27/10/2327 October 2023 Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to High Willows Greytree Ross-on-Wye Herefordshire HR9 7HU on 2023-10-27

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27/10/2327 October 2023 Change of details for Mr Scott Mchattie as a person with significant control on 2023-10-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2022-09-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-18 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/04/2121 April 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 30/09/19 UNAUDITED ABRIDGED

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/02/1922 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097948710002

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27/11/1827 November 2018 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 CESSATION OF ROBERT GWYNFOR MCHATTIE AS A PSC

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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11/01/1811 January 2018 CESSATION OF VALERIE MCHATTIE AS A PSC

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097948710001

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24/02/1724 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP LE RICHE

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LE RICHE

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCHATTIE

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MCHATTIE

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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26/05/1626 May 2016 DIRECTOR APPOINTED MR NICHOLAS LE RICHE

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26/05/1626 May 2016 DIRECTOR APPOINTED MR PHILIP LE RICHE

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26/05/1626 May 2016 DIRECTOR APPOINTED MR SCOTT MCHATTIE

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26/05/1626 May 2016 DIRECTOR APPOINTED MR STUART MCHATTIE

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25/05/1625 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, THE OLD SCHOOL HOUSE LECKHAMPTON ROAD, CHELTENHAM, GL53 0AX, UNITED KINGDOM

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24/05/1624 May 2016 24/05/16 STATEMENT OF CAPITAL GBP 100

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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