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ADDITIONAL RESOURCES LIMITED

Company number 03815841

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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)
19 Dec 2024 AA Micro company accounts made up to 31 March 2024
03 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
18 Jun 2024 AP01 Appointment of Mr Daniel Arthur Cooke as a director on 18 June 2024
18 Jun 2024 PSC07 Cessation of Jack George Jaques as a person with significant control on 18 June 2024
14 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The payment by the company out of profits for the purchase of its own shares pursuant to the purchase contract be approved 31/05/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 31 May 2024
  • GBP 2
07 Jun 2024 TM01 Termination of appointment of Jack George Jaques as a director on 31 May 2024
13 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Oct 2023 RP04PSC01 Second filing for the notification of Holly Jaques as a person with significant control
15 Sep 2023 PSC01 Notification of Jack Jaques as a person with significant control on 1 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Jack George Jaques on 15 September 2023
15 Sep 2023 PSC01 Notification of Daniel Cooke as a person with significant control on 1 September 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Oct 2018 MR04 Satisfaction of charge 2 in full
26 Oct 2018 MR01 Registration of charge 038158410003, created on 26 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018