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ADDINGSTONE GROUP LIMITED

Company number 12257584

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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)
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
03 Jul 2023 CH01 Director's details changed for Mr Mark Simpson on 30 June 2023
03 Jul 2023 PSC04 Change of details for Mr Mark Simpson as a person with significant control on 30 June 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
09 Jan 2023 PSC04 Change of details for Mr Mark Simpson as a person with significant control on 9 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Mark Simpson on 9 January 2023
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 PSC04 Change of details for Mr Mark Simpson as a person with significant control on 18 March 2022
18 Mar 2022 CH01 Director's details changed for Mr Mark Simpson on 18 March 2022
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 6 January 2022
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
24 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
07 Jan 2021 PSC04 Change of details for Mr Mark Simpson as a person with significant control on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Mark Simpson on 7 January 2021
07 Jan 2021 AD01 Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB United Kingdom to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 7 January 2021
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3,800
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 3,800
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 100