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ADDISON LEE GROUP LIMITED

Company number 08486720

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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)
02 Jan 2019 AD01 Registered office address changed from The Point 4th Floor North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 2 January 2019
21 Dec 2018 AD01 Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018
21 Jun 2018 AP01 Appointment of Mr Simon Gordon as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of David George Stickland as a director on 19 June 2018
14 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
04 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
04 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
04 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
09 Aug 2017 TM01 Termination of appointment of Liam Griffin as a director on 1 April 2017
05 Jun 2017 AA Full accounts made up to 31 August 2016
25 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
10 Aug 2016 AP01 Appointment of Mr David George Stickland as a director on 1 July 2016
27 Jul 2016 AA Full accounts made up to 31 August 2015
11 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 475,582.69
22 Apr 2016 AP03 Appointment of Mr Lee Gage as a secretary on 4 January 2016
22 Apr 2016 TM02 Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
24 Aug 2015 AP03 Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015
24 Aug 2015 TM01 Termination of appointment of Gary Cust as a director on 24 August 2015
24 Aug 2015 TM02 Termination of appointment of Gary Cust as a secretary on 24 August 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 475,582.69
03 Mar 2015 AP01 Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015
02 Feb 2015 AA Full accounts made up to 31 August 2014
02 Feb 2015 AA Full accounts made up to 31 August 2013
09 Dec 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 August 2013