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49 ADDISON GARDENS LIMITED

Company number 03430712

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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)
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
26 Mar 2024 AA Micro company accounts made up to 1 July 2023
06 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
21 Mar 2023 AA Micro company accounts made up to 1 July 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 1 July 2021
10 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 1 July 2020
12 Feb 2021 CH01 Director's details changed for Mr Xavier Thoma on 12 February 2021
12 Feb 2021 AD01 Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 12 February 2021
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
09 Mar 2020 AA Accounts for a dormant company made up to 1 July 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
19 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
27 Feb 2018 AA Accounts for a dormant company made up to 1 July 2017
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
18 Sep 2017 PSC04 Change of details for Ms Nina Moeller as a person with significant control on 6 April 2016
08 Sep 2017 TM01 Termination of appointment of Alexander Macleod as a director on 3 October 2016
24 Mar 2017 AA Accounts for a dormant company made up to 1 July 2016
03 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 Oct 2016 AP01 Appointment of Xavier Richard Thoma as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Edward Alexander Macleod Murray as a director on 3 October 2016
17 Mar 2016 AA Accounts for a dormant company made up to 1 July 2015
06 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 6