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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)
01 Nov 2019 PSC07 Cessation of Damian Paul Chapman as a person with significant control on 31 October 2019
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 AD01 Registered office address changed from Coronation House Queen Street Lymington SO41 9NH England to Manor Court Barnes Wallis Road Fareham PO15 5th on 3 July 2019
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
17 Sep 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
23 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 23 February 2018
06 Feb 2018 PSC07 Cessation of Simchap Limited as a person with significant control on 6 April 2016
07 Nov 2017 CH01 Director's details changed for Mr Mark John Simpson on 10 August 2017
07 Nov 2017 CH01 Director's details changed for Mr Damian Paul Chapman on 10 August 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
26 Sep 2017 PSC01 Notification of Damian Chapman as a person with significant control on 6 April 2016
26 Sep 2017 PSC01 Notification of Mark John Simpson as a person with significant control on 6 April 2016
26 Sep 2017 PSC08 Notification of a person with significant control statement
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
01 Sep 2016 CH01 Director's details changed for Damian Paul Chapman on 25 July 2016
01 Sep 2016 AD01 Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House Queen Street Lymington SO41 9NH on 1 September 2016
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 7,000
11 Jun 2015 CH01 Director's details changed for Damian Paul Chapman on 31 May 2015
04 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 7,000
23 Sep 2014 CH01 Director's details changed for Damian Paul Chapman on 13 June 2014
20 Jun 2014 AD01 Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 20 June 2014