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ADDINGTON HOUSE LIMITED

Company number 04404355

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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)
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
01 Apr 2020 CH03 Secretary's details changed for Mr Christopher Keith Dickinson on 30 January 2020
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
30 Mar 2020 CH01 Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020
20 Jan 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020
20 Jan 2020 AP03 Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
20 Jan 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
20 Jan 2020 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 January 2020
04 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
04 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
04 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
17 May 2019 MR04 Satisfaction of charge 2 in full
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
10 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 8 January 2019
10 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 8 December 2018
10 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 10 December 2018
06 Jun 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
06 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
06 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
06 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
23 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
23 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
23 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16