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ADDEN LIMITED

Company number 05416554

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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)
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Apr 2016 TM02 Termination of appointment of Geoffrey Michael Embley as a secretary on 1 April 2016
04 Apr 2016 AP03 Appointment of Mr Vaughan Peter Waylett as a secretary on 1 April 2016
04 Apr 2016 AP01 Appointment of Mr Vaughan Peter Waylett as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Tracy Lewis as a director on 1 April 2016
11 Nov 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
04 Dec 2014 AA Full accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
04 Apr 2014 AA Full accounts made up to 30 June 2013
10 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
11 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
08 Apr 2013 AA Full accounts made up to 30 June 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed for Mr Geoffrey Michael Embley on 20 July 2012
03 Oct 2012 CH01 Director's details changed for Mr Geoffrey Michael Embley on 20 July 2012
15 May 2012 TM01 Termination of appointment of Robert Underhill as a director
15 May 2012 TM01 Termination of appointment of Anthony Thwaites as a director
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3