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ADDITION CONSTRUCTION LTD

Company number 08080629

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2019	AP01	Appointment of Mr Stephen Paul Haines as a director on 1 October 2019	View PDF Appointment of Mr Stephen Paul Haines as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP03	Appointment of Mr Stephen Haines as a secretary on 29 October 2019	View PDF Appointment of Mr Stephen Haines as a secretary on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	TM02	Termination of appointment of Joseph Rajah as a secretary on 29 October 2019	View PDF Termination of appointment of Joseph Rajah as a secretary on 29 October 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2018	TM02	Termination of appointment of Soyfur Chowdhury as a secretary on 23 August 2018	View PDF Termination of appointment of Soyfur Chowdhury as a secretary on 23 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	TM01	Termination of appointment of Stephen Michael Lester Jelley as a director on 5 February 2018	View PDF Termination of appointment of Stephen Michael Lester Jelley as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2017	CERTNM	Company name changed avani space LIMITED\certificate issued on 07/08/17 CONNOT ‐ Change of name notice	View PDF Company name changed avani space LIMITED\certificate issued on 07/08/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-11 - link opens in a new window - 1 page (1 page)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2017	AP03	Appointment of Soyfur Chowdhury as a secretary on 2 May 2017	View PDF Appointment of Soyfur Chowdhury as a secretary on 2 May 2017 - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Stephen Michael Lester Jelley as a director on 5 April 2017	View PDF Appointment of Stephen Michael Lester Jelley as a director on 5 April 2017 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 May 2016	View PDF Amended total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	CH01	Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 21 February 2017	View PDF Director's details changed for Mr Joseph Vijayapragash Thiaga Rajah on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AA01	Previous accounting period shortened from 30 May 2015 to 29 May 2015	View PDF Previous accounting period shortened from 30 May 2015 to 29 May 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 30 May 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 May 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AAMD	Amended accounts made up to 31 May 2013	View PDF Amended accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)

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