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ADDITIONS CONTRACTORS LIMITED

Company number 09279807

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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)
25 Nov 2024	TM02	Termination of appointment of Matthew Peter Noake as a secretary on 22 October 2024	View PDF Termination of appointment of Matthew Peter Noake as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Matthew Peter Noake as a director on 22 October 2024	View PDF Termination of appointment of Matthew Peter Noake as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	PSC05	Change of details for Able Hr Limited as a person with significant control on 22 October 2024	View PDF Change of details for Able Hr Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The capital of the company be increased from £97.00 to £101.00 by the creation of 400 new ordinary shares of £0.01 each 11/11/2023	View PDF Resolutions RES13 ‐ The capital of the company be increased from £97.00 to £101.00 by the creation of 400 new ordinary shares of £0.01 each 11/11/2023 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 11 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 11 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	View PDF Confirmation statement made on 10 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC07	Cessation of Matthew Peter Noake as a person with significant control on 20 May 2022	View PDF Cessation of Matthew Peter Noake as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Robert Wallis as a person with significant control on 20 May 2022	View PDF Cessation of Robert Wallis as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 82	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 82 - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	SH02	Sub-division of shares on 22 May 2022	View PDF Sub-division of shares on 22 May 2022 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 May 2022 GBP 97	View PDF Statement of capital following an allotment of shares on 21 May 2022 GBP 97 - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CH01	Director's details changed for Mr Chris Ford on 18 May 2020	View PDF Director's details changed for Mr Chris Ford on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	CH01	Director's details changed for Toni Brister on 31 July 2019	View PDF Director's details changed for Toni Brister on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC04	Change of details for Mr Robert Wallis as a person with significant control on 18 May 2019	View PDF Change of details for Mr Robert Wallis as a person with significant control on 18 May 2019 - link opens in a new window - 2 pages (2 pages)

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ADDITIONS CONTRACTORS LIMITED

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