A & D PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
01/05/251 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Change of details for Mark Ashforth as a person with significant control on 2023-07-06

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18/12/2318 December 2023 Confirmation statement made on 2023-12-15 with updates

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14/12/2314 December 2023 Director's details changed for Mr Mark Ashforth on 2023-12-14

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14/12/2314 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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14/12/2314 December 2023 Change of details for Mark Ashforth as a person with significant control on 2023-12-14

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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03/08/233 August 2023 Cancellation of shares. Statement of capital on 2023-07-06

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03/08/233 August 2023 Purchase of own shares.

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Memorandum and Articles of Association

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07/07/237 July 2023 Termination of appointment of Derek Milner as a director on 2023-07-06

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07/07/237 July 2023 Cessation of Derek Milner as a person with significant control on 2023-07-06

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07/07/237 July 2023 Change of details for Mark Ashforth as a person with significant control on 2023-07-06

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07/07/237 July 2023 Notification of Emma Ozenbrook as a person with significant control on 2023-07-06

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07/07/237 July 2023 Termination of appointment of Deborah Milner as a director on 2023-07-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-15 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MILNER / 01/12/2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH MILNER / 09/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 COMPANY NAME CHANGED MILNER ELECTRICAL LIMITED CERTIFICATE ISSUED ON 20/01/15

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05/01/155 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/02/141 February 2014 DIRECTOR APPOINTED MR MARK ASHFORTH

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02/01/142 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1219 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 SUB DIVISION OF SHARES 21/12/2011

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13/04/1213 April 2012 SUB-DIVISION 21/12/11

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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06/05/116 May 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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