ADRIATIC LAND 13 (GR2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Full accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2025-02-01 |
| 04/02/254 February 2025 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 2025-02-04 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 19/12/2419 December 2024 | Change of details for Adriatic Land 13 Limited as a person with significant control on 2023-12-12 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 09/12/239 December 2023 | Satisfaction of charge 105292900001 in full |
| 08/12/238 December 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 20/09/2320 September 2023 | Registration of charge 105292900001, created on 2023-09-20 |
| 22/08/2322 August 2023 | Change of details for St George Blackfriars Limited as a person with significant control on 2023-08-16 |
| 22/08/2322 August 2023 | Change of details for Adriatic Land 13 Limited as a person with significant control on 2023-08-16 |
| 22/08/2322 August 2023 | Termination of appointment of James Sutton Nettleton Bird as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Ann Marie Dibben as a secretary on 2023-08-16 |
| 21/08/2321 August 2023 | Registered office address changed from Berkeley House 19 Portsmouth Road Cobham KT11 1JG United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Adrian Leslie Jeffery as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Mr Sean Peter Martin as a director on 2023-08-15 |
| 21/08/2321 August 2023 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-08-15 |
| 21/08/2321 August 2023 | Certificate of change of name |
| 21/08/2321 August 2023 | Termination of appointment of Robert Charles Grenville Perrins as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Richard James Stearn as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Mark Richard Elgar as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Robert William Elliott as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Piers Martin Clanford as a director on 2023-08-16 |
| 21/08/2321 August 2023 | Termination of appointment of Marcus Giles Blake as a director on 2023-08-16 |
| 30/06/2330 June 2023 | Appointment of Mrs Ann Marie Dibben as a secretary on 2023-06-30 |
| 23/06/2323 June 2023 | Appointment of Mr Mark Richard Elgar as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Marcus Giles Blake as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Cessation of Berkeley Residential Limited as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Notification of St George Blackfriars Limited as a person with significant control on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Robert William Elliott as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Piers Martin Clanford as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr James Sutton Nettleton Bird as a director on 2023-06-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with updates |
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