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ADDPLANT HOLDINGS LIMITED

Company number 02733251

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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)
21 Feb 2024 PSC07 Cessation of Peter Michael Barrett as a person with significant control on 12 January 2024
21 Feb 2024 PSC01 Notification of Christopher Edward Barrett as a person with significant control on 12 January 2024
20 Feb 2024 AP01 Appointment of Mr Christopher Edward Barrett as a director on 12 January 2024
20 Feb 2024 TM01 Termination of appointment of Peter Michael Barrett as a director on 12 January 2024
24 Jan 2024 MR01 Registration of charge 027332510002, created on 12 January 2024
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
02 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
21 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 400,000
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
22 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 May 2018 MR04 Satisfaction of charge 1 in full
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 300,000
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 6 May 2015
  • GBP 300,000