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ADDISON CLARK LTD

Company number 11093669

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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)
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 30 December 2022
03 Jan 2023 AA Micro company accounts made up to 30 December 2021
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
02 Dec 2022 AD01 Registered office address changed from 3 Powers Hall End Witham CM8 2HE England to 40 Queen Anne Street London W1G 9EL on 2 December 2022
30 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
23 Oct 2021 AD01 Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 3 Powers Hall End Witham CM8 2HE on 23 October 2021
29 Jul 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
10 Apr 2018 AP01 Appointment of Mrs Kerry Pryor as a director on 9 April 2018
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
04 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted