ADRIATIC LAND 13 (GR1) LIMITED
ActiveCompany no. 10625382 · Private limited company · Incorporated 17 Feb 2017
Company no. 10625382 · Private limited company · Incorporated 17 Feb 2017
Original documents filed with Companies House · 46 filings
2 Mar 2026
Confirmation
Confirmation statement made on 16 Feb 2026 with updates
PDF · 4 pages
29 Aug 2025
Officers
Termination of appointment of Davinia Elaine Smith as a director on 18 Aug 2025
PDF · 1 page
29 Aug 2025
Officers
Appointment of Mr Rinaldo Enrico Marcoz as a director on 18 Aug 2025
PDF · 2 pages
17 Feb 2025
Confirmation
Confirmation statement made on 16 Feb 2025 with updates
PDF · 3 pages
12 Feb 2025
Officers
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 1 Feb 2025
PDF · 1 page
4 Feb 2025
Address
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street London EC1A 4HY on 4 Feb 2025
PDF · 1 page
19 Dec 2024
Ownership
Change of details for Adriatic Land 13 Limited as a person with significant control on 12 Dec 2023
PDF · 2 pages
4 Apr 2024
Ownership
Cessation of Bellway P.L.C. as a person with significant control on 6 Oct 2023
PDF · 1 page
4 Apr 2024
Ownership
Notification of Adriatic Land 13 Limited as a person with significant control on 6 Oct 2023
PDF · 2 pages
8 Dec 2023
Accounts
Previous accounting period shortened from 31 Jul 2023 to 31 Mar 2023
PDF · 1 page
7 Nov 2023
Officers
Termination of appointment of Keith Derek Adey as a director on 6 Oct 2023
PDF · 1 page
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.
6 Mar 2024
Confirmation
Confirmation statement made on 16 Feb 2024 with no updates
PDF · 3 pages
6 Nov 2023
Officers
Termination of appointment of Jason Michael Honeyman as a director on 6 Oct 2023
PDF · 1 page
6 Nov 2023
Officers
Termination of appointment of Simon Scougall as a secretary on 6 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Appointment of Mr Adrian Leslie Jeffery as a director on 6 Oct 2023
PDF · 2 pages
23 Oct 2023
Officers
Appointment of Ms Davinia Elaine Smith as a director on 6 Oct 2023
PDF · 2 pages
23 Oct 2023
Address
Registered office address changed from Woolsington House Woolsington Newcastle upon Tyne NE13 8BF England to 6th Floor, 125 London Wall London EC2Y 5AS on 23 Oct 2023
PDF · 1 page
23 Oct 2023
Officers
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 6 Oct 2023
PDF · 2 pages
23 Oct 2023
Officers
Appointment of Mr Sean Peter Martin as a director on 6 Oct 2023
PDF · 2 pages
11 Oct 2023
Charge
Registration of charge 106253820001, created on 6 Oct 2023
PDF · 43 pages