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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)
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 PSC01 Notification of Holly Jaques as a person with significant control on 15 August 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/10/2023
22 Nov 2017 TM01 Termination of appointment of Russell Anthony Jaques as a director on 15 August 2017
22 Nov 2017 PSC07 Cessation of Russell Anthony Jaques as a person with significant control on 15 August 2017
20 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 3
02 Oct 2017 SH03 Purchase of own shares.
06 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Jack Jaques as a director on 9 February 2017
21 Feb 2017 AP01 Appointment of Ms Holly Jaques as a director on 9 February 2017
21 Feb 2017 AP03 Appointment of Mr Daniel Cooke as a secretary on 9 February 2017
21 Feb 2017 TM02 Termination of appointment of Russell Anthony Jaques as a secretary on 9 February 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 999
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mr Russell Anthony Jaques as a director