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ADD LIVING LTD

Company number 08615645

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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)
23 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
08 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
30 Jan 2024 TM01 Termination of appointment of Stephen James Wilson as a director on 24 January 2024
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Nov 2022 AP01 Appointment of Miss Marianne Kelly as a director on 31 October 2022
10 Nov 2022 AP01 Appointment of Mr Stephen James Wilson as a director on 31 October 2022
21 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
04 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
23 Sep 2021 TM01 Termination of appointment of Erdal Kacar as a director on 21 July 2021
20 Sep 2021 AD01 Registered office address changed from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT on 20 September 2021
29 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
20 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
23 Apr 2020 AP01 Appointment of Mr Erdal Kacar as a director on 3 March 2020
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 AD01 Registered office address changed from 6 Heddon Street London W1B 4BT to 41-42 Eastcastle Street London W1W 8DU on 8 November 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
19 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2018 PSC01 Notification of Matthew Allen as a person with significant control on 27 February 2018
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 200
14 Mar 2018 PSC04 Change of details for Mr Martin Lindley Roberts as a person with significant control on 27 February 2018
09 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association