ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Company number 07317480

Date	Type	Description	View / Download
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
13 May 2019	MR01	Registration of charge 073174800003, created on 7 May 2019	(61 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 29 June 2018	(8 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(6 pages)
26 Jul 2018	SH02	Sub-division of shares on 30 January 2018	(4 pages)
26 Jul 2018	SH02	Sub-division of shares on 30 January 2018	(4 pages)
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 19/02/2018	(1 page)
18 Oct 2017	AA	Total exemption full accounts made up to 29 June 2017	(9 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 29 June 2016	(7 pages) Download iXBRL
30 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
03 Jun 2016	MR04	Satisfaction of charge 073174800001 in full	(1 page)
29 Jan 2016	MR01	Registration of charge 073174800002, created on 29 January 2016	(23 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
15 Jul 2015	CH03	Secretary's details changed for Mr Mark Richard Bissix on 1 July 2015	(1 page)
15 Jul 2015	CH03	Secretary's details changed for Mr Shaun Graham Bissix on 1 July 2015	(1 page)
03 Dec 2014	MR01	Registration of charge 073174800001, created on 2 December 2014	(24 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
22 Sep 2014	AP03	Appointment of Mr Mark Richard Bissix as a secretary on 16 September 2014	(2 pages)
22 Sep 2014	AP03	Appointment of Mr Shaun Graham Bissix as a secretary on 16 September 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
15 Nov 2013	SH08	Change of share class name or designation	(2 pages)

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