29 ADDISON GARDENS MANAGEMENT LIMITED

Company number 06640494

Date	Type	Description	View / Download
05 Sep 2018	AD01	Registered office address changed from 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Gateway House 10 Coopers Way Southend-on-Sea SS2 5TE on 5 September 2018	(1 page)
05 Sep 2018	TM02	Termination of appointment of Maxine Nicola William as a secretary on 3 September 2018	(1 page)
03 Sep 2018	AP04	Appointment of Gateway Corporate Solutions Limited as a secretary on 3 September 2018	(2 pages)
03 Sep 2018	PSC07	Cessation of Maxine Nicola William as a person with significant control on 10 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 3 September 2018	(1 page)
10 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
11 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Oct 2015	AP01	Appointment of Mr Paul Francis Cosgrove as a director on 14 October 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4	(5 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
23 Jul 2014	AD01	Registered office address changed from C/O Druce & Co Limited Unit 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 4	(5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Oct 2013	TM01	Termination of appointment of Paul Cosgrove as a director	(1 page)
30 Sep 2013	AD01	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England on 30 September 2013	(1 page)
27 Sep 2013	AP03	Appointment of Ms Maxine Nicola William as a secretary	(1 page)
27 Sep 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27	(6 pages)
27 Sep 2013	TM02	Termination of appointment of Paul Cosgrove as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Ms Maxine Nicola William as a secretary	(2 pages)
27 Sep 2013	AD01	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England on 27 September 2013	(1 page)
27 Sep 2013	AD01	Registered office address changed from 54 Dale Street London W4 2BZ United Kingdom on 27 September 2013	(1 page)
27 Sep 2013	TM01	Termination of appointment of Ben Philipson as a director	(1 page)