ADEF PROPERTIES LTD

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Company Documents

DateDescription
01/08/251 August 2025 Confirmation statement made on 2025-07-26 with no updates

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09/04/259 April 2025 Termination of appointment of Mark Crocker as a director on 2025-04-09

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08/11/248 November 2024 Termination of appointment of Stefania Briozzo as a director on 2024-11-08

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08/11/248 November 2024 Appointment of Mr Mark Crocker as a director on 2024-11-08

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02/10/242 October 2024 Change of details for Mr Bradley Martin as a person with significant control on 2024-09-30

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01/10/241 October 2024 Director's details changed for Mr Bradley Martin on 2024-09-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with no updates

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24/05/2424 May 2024 Previous accounting period shortened from 2024-07-31 to 2024-02-29

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03/05/243 May 2024 Micro company accounts made up to 2023-07-31

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21/03/2421 March 2024 Cessation of Brad Martin Holdings Ltd as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Notification of Bradley Martin as a person with significant control on 2024-03-21

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/12/2321 December 2023 Notification of Brad Martin Holdings Ltd as a person with significant control on 2023-12-19

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21/12/2321 December 2023 Cessation of Bradley Martin as a person with significant control on 2023-12-19

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06/10/236 October 2023 Change of details for Mr Bradley Martin as a person with significant control on 2023-10-06

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06/10/236 October 2023 Director's details changed for Mr Bradley Martin on 2023-10-06

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

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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27/07/2327 July 2023 Director's details changed for Miss Stefania Briozzo on 2023-07-27

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27/07/2327 July 2023 Change of details for Miss Stefania Briozzo as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Change of details for Mr Bradley Martin as a person with significant control on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mr Bradley Martin on 2023-07-27

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19/05/2319 May 2023 Registered office address changed from 513 Aberford Road Stanley Wakefield WF3 4AH England to 67 Chorley Old Road Bolton BL1 3AJ on 2023-05-19

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19/05/2319 May 2023 Change of details for Mr Bradley Martin as a person with significant control on 2023-05-19

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19/05/2319 May 2023 Director's details changed for Mr Bradley Martin on 2023-05-19

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28/11/2228 November 2022 Registration of charge 142196770003, created on 2022-11-24

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02/11/222 November 2022 Registration of charge 142196770001, created on 2022-10-31

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