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ADDYMAN FAMILY INVESTMENT COMPANY LIMITED

Company number 09892011

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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)
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
04 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jan 2023 CS01 Confirmation statement made on 26 November 2022 with updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Feb 2021 CS01 Confirmation statement made on 26 November 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jan 2020 CS01 Confirmation statement made on 26 November 2019 with no updates
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
02 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
27 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
26 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
13 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,000
31 Mar 2016 SH08 Change of share class name or designation
31 Mar 2016 MA Memorandum and Articles of Association
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 CERTNM Company name changed brabco 1505 LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 TM01 Termination of appointment of Rupert Edward Samuel Gill as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Andrew James O'mahony as a director on 1 March 2016
01 Mar 2016 AP01 Appointment of Mr Nicholas James Addyman as a director on 1 March 2016