ADDLESTONE KEANE LIMITED

Company number 08272178

Date	Type	Description	View / Download
31 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
14 Nov 2018	CH01	Director's details changed for Mr Brian David Addlestone on 1 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
12 Feb 2018	AP01	Appointment of Mr Philip Knapton as a director on 9 February 2018	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
11 Sep 2017	AD01	Registered office address changed from G4 Whitehall Waterfront 2 Riverside Way Leeds England and Wales LS1 4EH to Regent House 5 Queen Street Leeds LS1 2TW on 11 September 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(5 pages)
07 Nov 2014	MR01	Registration of charge 082721780001, created on 4 November 2014	(5 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Sep 2014	AP01	Appointment of Mrs Sally Karen Christey as a director on 29 August 2014	(2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
29 Apr 2014	AD01	Registered office address changed from Fifth Floor Carlton Tower 34 St. Pauls Street Leeds West Yorkshire LS1 2QB on 29 April 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(4 pages)
11 Jun 2013	TM01	Termination of appointment of Robert Ashall as a director	(2 pages)
29 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)