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ADDISON FORMING TECHNOLOGIES LIMITED

Company number 08109863

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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)
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-23
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
16 Nov 2018 AP01 Appointment of Mr Stephen John Lord as a director on 14 November 2018
16 Nov 2018 PSC05 Change of details for Mttg Ltd as a person with significant control on 14 November 2018
16 Nov 2018 TM01 Termination of appointment of Hughes Armstrong Industries Limited as a director on 14 November 2018
16 Nov 2018 TM02 Termination of appointment of Jane Hicks as a secretary on 14 November 2018
16 Nov 2018 AD01 Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to 1 Hamel House, Calico Business Park Sandy Way Amington Tamworth Staffordshire B77 4BF on 16 November 2018
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
11 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 2
20 May 2016 AD01 Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 20 May 2016
08 Apr 2016 AA Accounts for a small company made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 AP02 Appointment of Hughes Armstrong Industries Limited as a director on 22 May 2015
13 Jul 2015 TM01 Termination of appointment of Hughes Armstrong Corporate Investment Plc as a director on 22 May 2015
15 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AP02 Appointment of Hughes Armstrong Corporate Investment Plc as a director