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ADDSTONE INVESTMENT LTD

Company number 07223634

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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 Nov 2016 MR01 Registration of charge 072236340008, created on 9 November 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Oct 2016 MR01 Registration of charge 072236340007, created on 11 October 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 1
31 May 2016 CH01 Director's details changed for Mrs Manohari Karunathasan on 11 May 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Dec 2015 MR01 Registration of charge 072236340006, created on 22 December 2015
23 Dec 2015 MR04 Satisfaction of charge 072236340005 in full
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 CH03 Secretary's details changed for Mrs Manohari Karunathasan on 1 August 2014
15 Apr 2015 CH01 Director's details changed for Mrs Manohari Karunathasan on 1 November 2013
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Dec 2014 MR01 Registration of charge 072236340005, created on 15 December 2014
08 Nov 2014 MR04 Satisfaction of charge 072236340001 in full
08 Nov 2014 MR04 Satisfaction of charge 072236340002 in full
01 Nov 2014 MR01 Registration of charge 072236340004, created on 31 October 2014
26 Sep 2014 MR01 Registration of charge 072236340003, created on 18 September 2014
06 Aug 2014 AD01 Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to Argyle House Joel Street Northwood Middlesex HA6 1NW on 6 August 2014
21 May 2014 MR01 Registration of charge 072236340001
21 May 2014 MR01 Registration of charge 072236340002
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Thillainathar Karunathasan as a director