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ADD CONSTRUCTION (SOUTH EAST) LIMITED

Company number 06019152

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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)
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 43
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 43
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
28 Dec 2011 CH03 Secretary's details changed for Mr David Wills on 21 November 2011
28 Dec 2011 CH01 Director's details changed for Mr David Wills on 21 November 2011
04 Oct 2011 AD01 Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 4 October 2011
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Jun 2010 TM01 Termination of appointment of David Giles as a director
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for David John Giles on 1 November 2009
24 Dec 2009 CH01 Director's details changed for Mr David Wills on 1 November 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorise the creation of shares 03/03/2009
04 Mar 2009 88(2) Ad 03/03/09\gbp si 40@1=40\gbp ic 3/43\
12 Dec 2008 363a Return made up to 05/12/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 288b Appointment terminated director robert shaloe
19 Dec 2007 363a Return made up to 05/12/07; full list of members