- Company Overview for ADDIS HOMES LTD (09412527)
- Filing history for ADDIS HOMES LTD (09412527)
- People for ADDIS HOMES LTD (09412527)
- Charges for ADDIS HOMES LTD (09412527)
- More for ADDIS HOMES LTD (09412527)
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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17 Jul 2019 | RESOLUTIONS |
Resolutions
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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
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