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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)
14 May 2020 PSC02 Notification of Able Hr Limited as a person with significant control on 18 May 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
30 May 2019 PSC01 Notification of Robert Wallis as a person with significant control on 17 May 2016
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 101
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
18 May 2018 CH01 Director's details changed for Toni Brister on 11 May 2018
28 Mar 2018 CH01 Director's details changed for Mr Matthew Peter Noake on 28 March 2018
05 Dec 2017 AP01 Appointment of Toni Brister as a director on 1 November 2017
30 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
15 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Oct 2016 MR01 Registration of charge 092798070001, created on 13 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
11 May 2016 SH08 Change of share class name or designation
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
09 Sep 2015 AP01 Appointment of Mr Chris Ford as a director on 9 September 2015
09 Sep 2015 TM01 Termination of appointment of Additions Recruitment Consultants Limited as a director on 9 September 2015
05 Mar 2015 CH01 Director's details changed for Mr Matthew Peter Noake on 5 March 2015
05 Mar 2015 CH03 Secretary's details changed for Mr Matthew Peter Noake on 5 March 2015
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
24 Nov 2014 TM01 Termination of appointment of Able Hr Limited as a director on 24 November 2014
24 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)