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ADDINGFIELD LIMITED

Company number 00867540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2023 CS01 Confirmation statement made on 30 December 2023 with updates
19 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 103
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with updates
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
30 Dec 2021 PSC07 Cessation of Patricia Watkins as a person with significant control on 3 June 2021
30 Dec 2021 PSC01 Notification of Gillian Stedman as a person with significant control on 3 June 2021
28 Jul 2021 TM01 Termination of appointment of Horace Douglas Watkins as a director on 2 June 2021
03 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
04 Nov 2020 CH01 Director's details changed for Mrs Patricia Watkins on 1 October 2020
04 Nov 2020 CH01 Director's details changed for Mr Horace Douglas Watkins on 1 October 2020
04 Nov 2020 CH03 Secretary's details changed for Mrs Patricia Watkins on 1 October 2020
31 Dec 2019 CS01 Confirmation statement made on 30 December 2019 with updates
28 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
30 Dec 2018 CS01 Confirmation statement made on 30 December 2018 with updates
13 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
02 Feb 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
24 May 2017 AD01 Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Felin Fach Mill Lane Govilon Abergavenny NP7 9SA on 24 May 2017
03 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates