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ADD RENEWABLES NO.3 LIMITED

Company number 10042216

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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)
29 Sep 2021 AA Full accounts made up to 31 December 2020
09 Sep 2021 MR01 Registration of charge 100422160001, created on 3 September 2021
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
19 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
06 Apr 2021 TM01 Termination of appointment of David Thompson as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Gavin Urwin as a director on 31 March 2021
30 Sep 2020 PSC07 Cessation of Roland John Bernard Duce as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of Alexander Charles Duce as a person with significant control on 30 September 2020
30 Sep 2020 PSC02 Notification of Care Assets Limited as a person with significant control on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Alexander John Charles Duce as a director on 30 September 2020
30 Sep 2020 AP03 Appointment of Mr Craig Alan Mcginn as a secretary on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Timothy James Mortlock as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr David Thompson as a director on 30 September 2020
30 Sep 2020 AP01 Appointment of Mr Alan Henry Foy as a director on 30 September 2020
30 Sep 2020 AD01 Registered office address changed from 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 30 September 2020
25 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 AA Micro company accounts made up to 31 August 2019
22 Jul 2020 DS02 Withdraw the company strike off application
16 Jul 2020 DS01 Application to strike the company off the register
16 Sep 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
20 Aug 2019 AD01 Registered office address changed from 1 High Street Exton Oakaham Rutland LE15 8AS England to 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU on 20 August 2019
22 May 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 August 2017