- Company Overview for ADDISON LEE HOLDINGS LIMITED (08486509)
- Filing history for ADDISON LEE HOLDINGS LIMITED (08486509)
- People for ADDISON LEE HOLDINGS LIMITED (08486509)
- More for ADDISON LEE HOLDINGS LIMITED (08486509)
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) |
---|---|---|---|
27 May 2015 | CH01 | Director's details changed for Mr Daryl Foster on 12 April 2015 | |
02 Feb 2015 | AA | Group of companies' accounts made up to 31 August 2014 | |
17 Dec 2014 | AA | Group of companies' accounts made up to 31 August 2013 | |
09 Dec 2014 | AA01 | Current accounting period shortened from 31 August 2014 to 31 August 2013 | |
07 Aug 2014 | AP01 | Appointment of Mr Colin John Tenwick as a director on 31 March 2014 | |
21 May 2014 | RESOLUTIONS |
Resolutions
|
|
20 May 2014 | SH20 | Statement by directors | |
20 May 2014 | SH19 |
Statement of capital on 20 May 2014
|
|
20 May 2014 | CAP-SS | Solvency statement dated 19/05/14 | |
20 May 2014 | RESOLUTIONS |
Resolutions
|
|
19 May 2014 | SH20 | Statement by directors | |
19 May 2014 | CAP-SS | Solvency statement dated 19/05/14 | |
19 May 2014 | SH19 |
Statement of capital on 19 May 2014
|
|
19 May 2014 | RESOLUTIONS |
Resolutions
|
|
12 May 2014 | AR01 | Annual return made up to 12 April 2014 with full list of shareholders | |
09 May 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
09 May 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
|
|
02 May 2014 | TM01 | Termination of appointment of John Griffin as a director | |
28 Apr 2014 | AP03 | Appointment of Mr Gary Cust as a secretary | |
18 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
|
|
14 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
|
|
11 Jun 2013 | CERTNM |
Company name changed alphyn topco LIMITED\certificate issued on 11/06/13
|
|
11 Jun 2013 | CONNOT | Change of name notice | |
06 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
|
|
29 May 2013 | SH10 | Particulars of variation of rights attached to shares |