Companies House does not verify the accuracy of the information filed

Advanced company search

ADDISS HOLDINGS LIMITED

Company number 10568400

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ That the company approve a share for share exchange and that 998 new shares be allotted to john addiss and shirley addiss including the 2 subscriber shares in exchange for the 1000 issued shares held by jda utilities LIMITED. Any pre -emption rights existing shall be allotted. John addiss receives 449 new allotted shares and 1 ordinary subscriber share. Shirley addiss receives 449 new allotted ordinary shares and 50 ordinary shares and 1 ordinary subcriber share. 04/04/2017	View PDF Resolutions RES13 ‐ That the company approve a share for share exchange and that 998 new shares be allotted to john addiss and shirley addiss including the 2 subscriber shares in exchange for the 1000 issued shares held by jda utilities LIMITED. Any pre -emption rights existing shall be allotted. John addiss receives 449 new allotted shares and 1 ordinary subscriber share. Shirley addiss receives 449 new allotted ordinary shares and 50 ordinary shares and 1 ordinary subcriber share. 04/04/2017 - link opens in a new window - 1 page (1 page)
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 2 issued shares held by john addiss (1) and shirley addiss (1) shall remain unchanged. The new articles will allow for a share capital the is comprised of ordinary shares of £1 each and "a" ordinary shares of £1 each. 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the 2 issued shares held by john addiss (1) and shirley addiss (1) shall remain unchanged. The new articles will allow for a share capital the is comprised of ordinary shares of £1 each and "a" ordinary shares of £1 each. 04/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 May 2017	AP03	Appointment of Stephen Addis as a secretary on 5 April 2017	View PDF Appointment of Stephen Addis as a secretary on 5 April 2017 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-17 GBP 2	View PDF Incorporation Statement of capital on 2017-01-17 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?