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ADDISON ESTATES LIMITED

Company number 00963965

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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)
19 Aug 2016 CH03 Secretary's details changed for Christina Bowler on 15 August 2016
19 Aug 2016 CH01 Director's details changed for Deborah Elianna Burmaster on 15 August 2016
19 Aug 2016 CH01 Director's details changed for Mr John Michael Binns on 15 August 2016
22 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
18 May 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,704
04 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 5,704
21 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5,703
21 Jul 2014 CH01 Director's details changed for Jessica Emma Binns on 8 May 2014
17 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Dec 2013 CH01 Director's details changed for John Michael Binns on 3 December 2013
06 Dec 2013 CH03 Secretary's details changed for Christina Bowler on 3 December 2013
26 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 AD04 Register(s) moved to registered office address
19 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
15 Nov 2011 AD01 Registered office address changed from 16 Addison Avenue Holland Park London W11 4QR on 15 November 2011
22 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for John Michael Binns on 2 March 2011
22 Jul 2011 CH03 Secretary's details changed for Christina Bowler on 2 March 2011
01 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010