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ADDICTION RECOVERY AGENCY LIMITED

Company number 02540814

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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)
27 Jan 2025	MR01	Registration of charge 025408140005, created on 27 January 2025	View PDF Registration of charge 025408140005, created on 27 January 2025 - link opens in a new window - 28 pages (28 pages)
12 Dec 2024	AP03	Appointment of Mr Stuart John Williams as a secretary on 11 December 2024	View PDF Appointment of Mr Stuart John Williams as a secretary on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM02	Termination of appointment of Andrew Neil Ridley as a secretary on 11 December 2024	View PDF Termination of appointment of Andrew Neil Ridley as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	MR01	Registration of charge 025408140004, created on 22 November 2024	View PDF Registration of charge 025408140004, created on 22 November 2024 - link opens in a new window - 28 pages (28 pages)
21 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Mr David Charles Eva as a director on 18 September 2024	View PDF Appointment of Mr David Charles Eva as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Dr Dorcas Kingham as a director on 30 July 2024	View PDF Appointment of Dr Dorcas Kingham as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CH01	Director's details changed for Mr David Wynne Thomas on 31 May 2024	View PDF Director's details changed for Mr David Wynne Thomas on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Michael Joseph Banissy as a director on 24 May 2024	View PDF Appointment of Mr Michael Joseph Banissy as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Anthony John Collins as a director on 8 April 2024	View PDF Termination of appointment of Anthony John Collins as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Samantha Malpass as a director on 31 December 2023	View PDF Termination of appointment of Samantha Malpass as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
27 Sep 2023	AP01	Appointment of Ms Jill Hitchen as a director on 27 September 2023	View PDF Appointment of Ms Jill Hitchen as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Helen Bellfield as a director on 28 March 2023	View PDF Termination of appointment of Helen Bellfield as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
16 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Ms Samantha Malpass as a director on 4 March 2022	View PDF Appointment of Ms Samantha Malpass as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for Ms Latoya Neila Copsie on 1 December 2021	View PDF Director's details changed for Ms Latoya Neila Copsie on 1 December 2021 - link opens in a new window - 2 pages (2 pages)

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ADDICTION RECOVERY AGENCY LIMITED

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