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ADDSTONE (UK) LIMITED

Company number 03895579

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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 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
21 Mar 2023 PSC02 Notification of Dancing Octopus Limited as a person with significant control on 15 February 2023
21 Mar 2023 PSC07 Cessation of James Norman Adams as a person with significant control on 15 February 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 15/02/2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2023 SH06 Cancellation of shares. Statement of capital on 27 November 2018
  • GBP 88
20 Feb 2023 SH03 Purchase of own shares.
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
16 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 SH03 Purchase of own shares.
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015