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ADDIS HOMES LTD

Company number 09412527

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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)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 07/11/2018
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH02 Sub-division of shares on 7 November 2018
11 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
21 Mar 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 January 2019
05 Dec 2018 MR04 Satisfaction of charge 094125270001 in full
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
29 Nov 2018 PSC07 Cessation of Alexander James Fulton Addis as a person with significant control on 22 November 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 AD01 Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ England to Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset DT1 3AQ on 17 September 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Jan 2018 CH01 Director's details changed for Mrs Jayne Diane Kerry on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Alexander James Fulton Addis on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mr Alan Addis on 30 January 2018
30 Jan 2018 CH03 Secretary's details changed for Mrs Jayne Kerry on 30 January 2018
30 Jan 2018 PSC04 Change of details for Mrs Jayne Diane Kerry as a person with significant control on 30 January 2017
30 Jan 2018 PSC04 Change of details for Mr Alexander James Fulton Addis as a person with significant control on 30 January 2017
30 Jan 2018 PSC04 Change of details for Mr Alan Addis as a person with significant control on 30 January 2017
30 Jan 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 30 January 2018
15 Dec 2017 MR01 Registration of charge 094125270004, created on 14 December 2017
04 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
09 Jan 2017 MR01 Registration of charge 094125270003, created on 22 December 2016
06 Jan 2017 MR01 Registration of charge 094125270002, created on 22 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3