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ADDLESTONE KEANE LIMITED

Company number 08272178

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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 2024 CS01 Confirmation statement made on 5 May 2024 with updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 MA Memorandum and Articles of Association
01 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
09 May 2023 CH01 Director's details changed for Mr Philip Knapton on 9 May 2023
09 May 2023 CH01 Director's details changed for Mr Brian David Addlestone on 9 May 2023
09 May 2023 PSC01 Notification of Philip Knapton as a person with significant control on 11 February 2022
09 May 2023 PSC07 Cessation of David James Evans as a person with significant control on 11 February 2022
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
15 Mar 2022 SH03 Purchase of own shares.
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 11 February 2022
  • GBP 61
16 Feb 2022 TM01 Termination of appointment of David James Evans as a director on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Sally Karen Christey as a director on 11 February 2022
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created 01/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 SH08 Change of share class name or designation
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates