- Company Overview for ADDISON LONDON LIMITED (02303225)
- Filing history for ADDISON LONDON LIMITED (02303225)
- People for ADDISON LONDON LIMITED (02303225)
- Charges for ADDISON LONDON LIMITED (02303225)
- More for ADDISON LONDON LIMITED (02303225)
| 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) |
|---|---|---|---|
| 13 Dec 2024 | AA | Unaudited abridged accounts made up to 31 March 2024 | |
| 13 Dec 2024 | AP01 | Appointment of Ms Rhiannon Emma Mason as a director on 12 December 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 05 Sep 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 11 Nov 2022 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Mr Gareth Mason on 12 April 2022 | |
| 21 Feb 2022 | PSC08 | Notification of a person with significant control statement | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with updates | |
| 14 Feb 2022 | PSC07 | Cessation of Sally Ann Mason as a person with significant control on 14 February 2022 | |
| 14 Feb 2022 | PSC07 | Cessation of Paul Mason as a person with significant control on 14 February 2022 | |
| 16 Oct 2021 | AD01 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 3 the Chapmans Tilehouse Street Hitchin Herts SG5 2TS on 16 October 2021 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 12 October 2021 | |
| 12 Oct 2021 | AD01 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 12 October 2021 | |
| 14 Sep 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 24 Jun 2021 | AP01 | Appointment of Mr Huw Mason as a director on 19 May 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 3 March 2021 with no updates | |
| 02 Oct 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
| 17 Oct 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 24 Sep 2019 | PSC01 | Notification of Paul Mason as a person with significant control on 24 September 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 05 Oct 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 10 Jul 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
| 22 Aug 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 |