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ADDISON ANNE UK HOLDINGS LIMITED

Company number 11789401

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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)
03 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with updates
19 Nov 2024 AA Total exemption full accounts made up to 5 April 2024
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
17 Aug 2023 CH01 Director's details changed for Mr Adam Wilding-Webb on 17 August 2023
17 Aug 2023 PSC04 Change of details for Mr Adam Wilding-Webb as a person with significant control on 17 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 5 April 2023
02 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
08 Jun 2022 CH01 Director's details changed for Mr Adam Wilding-Webb on 8 June 2022
08 Jun 2022 CH03 Secretary's details changed for Mr Adam Wilding-Webb on 8 June 2022
08 Jun 2022 PSC04 Change of details for Mr Adam Wilding-Webb as a person with significant control on 8 June 2022
08 Jun 2022 AA Total exemption full accounts made up to 5 April 2022
25 Apr 2022 AA01 Previous accounting period shortened from 31 January 2023 to 5 April 2022
22 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
08 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
01 Feb 2022 CH03 Secretary's details changed for Mr Adam Wilding-Webb on 25 January 2022
31 Jan 2022 AD01 Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 31 January 2022
26 Jan 2022 PSC04 Change of details for Mr Adam Wilding-Webb as a person with significant control on 25 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Adam Wilding-Webb on 25 January 2022
25 Jan 2022 AD01 Registered office address changed from 1 Barnfield Crescent Exeter EX1 1QT England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 25 January 2022
11 Jan 2022 PSC04 Change of details for Mr Adam Wilding-Webb as a person with significant control on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Adam Wilding-Webb on 11 January 2022
11 Jan 2022 CH01 Director's details changed for Mr Adam Wilding-Webb on 11 January 2022
11 Jan 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Barnfield Crescent Exeter EX1 1QT on 11 January 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates