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ADDITION CONSTRUCTION LTD

Company number 08080629

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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)
05 Aug 2024 AD01 Registered office address changed from 88 Suite 5 88 Lower Marsh London SE1 7AB England to Suite 5 88 Lower Marsh London SE1 7AB on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from 8 Waterloo Court Theed Street London SE1 8st to 88 Suite 5 88 Lower Marsh London SE1 7AB on 5 August 2024
22 Jul 2024 CERTNM Company name changed avani construction LTD\certificate issued on 22/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-19
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
14 May 2024 PSC04 Change of details for Mr Joseph Vijayapragash Thiaga as a person with significant control on 9 May 2024
08 May 2024 CH01 Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 2 May 2024
27 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
26 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Mr Paul Dipino on 20 December 2022
11 Oct 2022 AP03 Appointment of Mr Paul Dipino as a secretary on 30 September 2022
11 Oct 2022 TM02 Termination of appointment of Stephen Haines as a secretary on 30 September 2022
11 Oct 2022 TM01 Termination of appointment of Stephen Paul Haines as a director on 30 September 2022
05 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
31 May 2022 AA01 Previous accounting period shortened from 28 May 2022 to 27 May 2022
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
28 Feb 2022 AA01 Previous accounting period shortened from 29 May 2021 to 28 May 2021
28 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
05 Feb 2021 AP01 Appointment of Mr Paul Dipino as a director on 5 February 2020
01 Jun 2020 AAMD Amended accounts made up to 31 May 2019
29 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019