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ADDINGSTONE INSURANCE SOLUTIONS LTD

Company number 06699312

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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)
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with updates
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2023 CH01 Director's details changed for Mr Mark John Simpson on 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CH01 Director's details changed for Mr Mark John Simpson on 9 January 2023
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
01 Jun 2022 PSC05 Change of details for Addingstone Group Limited as a person with significant control on 6 January 2022
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CH01 Director's details changed for Mr Mark John Simpson on 18 March 2022
06 Jan 2022 AD01 Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 6 January 2022
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
17 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jun 2020 PSC02 Notification of Addingstone Group Limited as a person with significant control on 27 May 2020
17 Jun 2020 PSC07 Cessation of Mark John Simpson as a person with significant control on 27 May 2020
09 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-14
09 Jun 2020 NM06 Change of name with request to seek comments from relevant body
09 Jun 2020 CONNOT Change of name notice
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
24 Feb 2020 PSC07 Cessation of Mark John Simpson as a person with significant control on 6 April 2016
24 Feb 2020 PSC01 Notification of Mark John Simpson as a person with significant control on 16 April 2016
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 15 31/10/2019
01 Nov 2019 TM01 Termination of appointment of Damian Paul Chapman as a director on 31 October 2019