Advanced company searchLink opens in new window

ADDISON BRADLEY & CO. LIMITED

Company number 01892269

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000
05 Jan 2016 CH01 Director's details changed for Mr Ibrahim Kabbara on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Emil Antoine Bechalany as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of Mr Ibrahim Kabbara as a director on 1 September 2015
11 Sep 2015 MA Memorandum and Articles of Association
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2015 TM02 Termination of appointment of Bilal Alhasan as a secretary on 1 April 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 500,000
16 Jan 2015 AD01 Registered office address changed from 17a Curzon Street London W1J 5HS to 24 Chiswell Street London EC1Y 4TY on 16 January 2015
23 Jun 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 500,000
08 Mar 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
29 Jun 2011 AP03 Appointment of Mr Bilal Alhasan as a secretary
09 May 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
30 Dec 2010 TM01 Termination of appointment of Karim Hamdan as a director
19 May 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Karim Zouheir Hamdan on 31 December 2009
02 Mar 2010 CH01 Director's details changed for Lutfi Fadel El-Zein on 31 December 2009