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31 ADDISON GARDENS LIMITED

Company number 04068241

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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 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
14 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 24 March 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
22 Dec 2021 AA Accounts for a dormant company made up to 24 March 2021
14 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
29 Apr 2021 AD01 Registered office address changed from Field House Chiswick Mall London W4 2PR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 April 2021
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
14 May 2020 AA Accounts for a dormant company made up to 24 March 2020
08 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
30 Mar 2019 AA Accounts for a dormant company made up to 24 March 2019
09 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
16 Jun 2018 AA Accounts for a dormant company made up to 24 March 2018
09 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
09 Aug 2017 AP01 Appointment of Ms Sarah-Jane Waddell-Dudley as a director on 9 August 2017
25 Jul 2017 TM01 Termination of appointment of Thomas Benedict Road as a director on 25 July 2017
09 May 2017 AA Accounts for a dormant company made up to 24 March 2017
27 Nov 2016 AA Accounts for a dormant company made up to 24 March 2016
19 Nov 2016 AD01 Registered office address changed from 31 Addison Gardens London W14 0DP to Field House Chiswick Mall London W4 2PR on 19 November 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
11 Dec 2015 AA Accounts for a dormant company made up to 24 March 2015
26 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 5
12 Dec 2014 AA Accounts for a dormant company made up to 24 March 2014
22 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5
08 Sep 2014 TM01 Termination of appointment of Joelle Jeanne Gemehl as a director on 8 September 2014