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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)
01 Nov 2024	AD01	Registered office address changed from Regent House 5 Queen Street Leeds LS1 2TW United Kingdom to 5th Floor Carlton Tower 34 st Pauls Street Leeds LS1 2QB on 1 November 2024	View PDF Registered office address changed from Regent House 5 Queen Street Leeds LS1 2TW United Kingdom to 5th Floor Carlton Tower 34 st Pauls Street Leeds LS1 2QB on 1 November 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	CH01	Director's details changed for Mr Philip Knapton on 9 May 2023	View PDF Director's details changed for Mr Philip Knapton on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Brian David Addlestone on 9 May 2023	View PDF Director's details changed for Mr Brian David Addlestone on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC01	Notification of Philip Knapton as a person with significant control on 11 February 2022	View PDF Notification of Philip Knapton as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023	PSC07	Cessation of David James Evans as a person with significant control on 11 February 2022	View PDF Cessation of David James Evans as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 11 February 2022 GBP 61	View PDF Cancellation of shares. Statement of capital on 11 February 2022 GBP 61 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	TM01	Termination of appointment of David James Evans as a director on 11 February 2022	View PDF Termination of appointment of David James Evans as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Sally Karen Christey as a director on 11 February 2022	View PDF Termination of appointment of Sally Karen Christey as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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ADDLESTONE KEANE LIMITED

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