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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)
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
07 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 350,000
07 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 SH03 Purchase of own shares.
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 300,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 400,000
15 May 2014 CH03 Secretary's details changed for Wendy Marie Conquest on 10 November 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Peter Michael Barrett on 12 May 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 12/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 12/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed