- Company Overview for ADDISON LEE GROUP LIMITED (08486720)
- Filing history for ADDISON LEE GROUP LIMITED (08486720)
- People for ADDISON LEE GROUP LIMITED (08486720)
- Charges for ADDISON LEE GROUP LIMITED (08486720)
- More for ADDISON LEE GROUP LIMITED (08486720)
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) |
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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
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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
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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 |