ADDLESTONE ELECTRICAL WHOLESALERS LIMITED

Company number 07317480

Date	Type	Description	View / Download
22 Mar 2024	CH01	Director's details changed for Mr Sam Thomas Bissix on 21 March 2024	(2 pages)
22 Mar 2024	PSC04	Change of details for Mr Sam Thomas Bissix as a person with significant control on 21 March 2024	(2 pages)
03 Oct 2023	AP03	Appointment of Peter Michael Conner as a secretary on 2 October 2023	(2 pages)
20 Sep 2023	PSC07	Cessation of Scott Dean Bissix as a person with significant control on 20 September 2023	(1 page)
20 Sep 2023	TM01	Termination of appointment of Scott Dean Bissix as a director on 20 September 2023	(1 page)
20 Sep 2023	TM02	Termination of appointment of Shaun Graham Bissix as a secretary on 20 September 2023	(1 page)
20 Sep 2023	TM02	Termination of appointment of Mark Richard Bissix as a secretary on 20 September 2023	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
03 Jul 2023	AA	Unaudited abridged accounts made up to 29 June 2023	(11 pages) Download iXBRL
16 May 2023	AA	Unaudited abridged accounts made up to 29 June 2022	(12 pages) Download iXBRL
17 Apr 2023	CH01	Director's details changed for Mr Sam Thomas Bissix on 17 April 2023	(2 pages)
17 Apr 2023	PSC04	Change of details for Mr Sam Thomas Bissix as a person with significant control on 17 April 2023	(2 pages)
17 Apr 2023	AD01	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 6 Wintersells Road Byfleet West Byfleet KT14 7LF on 17 April 2023	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
21 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 16 July 2021	(4 pages)
19 Jul 2022	PSC04	Change of details for Mr Sam Thomas Bissix as a person with significant control on 28 April 2021	(2 pages)
08 Oct 2021	CS01	Confirmation statement made on 16 July 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/07/2022.	(4 pages)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2021	AA	Total exemption full accounts made up to 29 June 2021	(10 pages) Download iXBRL
26 Oct 2020	AA	Total exemption full accounts made up to 29 June 2020	(10 pages) Download iXBRL
20 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 29 June 2019	(10 pages) Download iXBRL
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)