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ADDFILL LIMITED

Company number 02994745

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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)
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Jul 2017 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017
07 Mar 2017 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 7 March 2017
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
29 Aug 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
29 Jan 2013 SH20 Statement by directors
29 Jan 2013 SH19 Statement of capital on 29 January 2013
  • GBP 1
29 Jan 2013 CAP-SS Solvency statement dated 25/01/13
29 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 29 January 2012
10 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 30 January 2011
11 Feb 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 January 2010