ADD RENEWABLES NO.3 LIMITED

Company number 10042216

Date	Type	Description	View / Download
04 Apr 2024	MR04	Satisfaction of charge 100422160001 in full	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(184 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
10 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 10 March 2023	(2 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
01 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	(1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
09 Sep 2021	MR01	Registration of charge 100422160001, created on 3 September 2021	(41 pages)
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(4 pages)
19 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
06 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	(2 pages)
30 Sep 2020	PSC07	Cessation of Roland John Bernard Duce as a person with significant control on 30 September 2020	(1 page)
30 Sep 2020	PSC07	Cessation of Alexander Charles Duce as a person with significant control on 30 September 2020	(1 page)
30 Sep 2020	PSC02	Notification of Care Assets Limited as a person with significant control on 30 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander John Charles Duce as a director on 30 September 2020	(1 page)
30 Sep 2020	AP03	Appointment of Mr Craig Alan Mcginn as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr Timothy James Mortlock as a director on 30 September 2020	(2 pages)
30 Sep 2020	AP01	Appointment of Mr David Thompson as a director on 30 September 2020	(2 pages)