ADDLINGTON-WEST GROUP LTD - Filing history (free information from Companies House)

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ADDLINGTON-WEST GROUP LTD

Company number 11554567

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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)
05 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	TM01	Termination of appointment of Steven John Mckernan as a director on 24 July 2020	View PDF Termination of appointment of Steven John Mckernan as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AP01	Appointment of Ms Christina Theresa Taylor as a director on 24 July 2020	View PDF Appointment of Ms Christina Theresa Taylor as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Christina Theresa Taylor as a director on 24 July 2020	View PDF Termination of appointment of Christina Theresa Taylor as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Steven John Mckernan as a director on 24 July 2020	View PDF Appointment of Mr Steven John Mckernan as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Steven John Mckernan as a director on 27 June 2020	View PDF Termination of appointment of Steven John Mckernan as a director on 27 June 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP01	Appointment of Mr Steven John Mckernan as a director on 27 June 2020	View PDF Appointment of Mr Steven John Mckernan as a director on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 80,100	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 80,100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2020	AD01	Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network, Office 3, 53, Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020	View PDF Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY England to Business Resource Network, Office 3, 53, Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020	View PDF Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 29 January 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 60,100	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 60,100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4 Abbey Hill Kenilworth Warwickshire CV8 1LW on 8 July 2019	View PDF Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4 Abbey Hill Kenilworth Warwickshire CV8 1LW on 8 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 June 2019	View PDF Registered office address changed from 4 Abbey Hill Kenilworth Warwickshire CV8 1LW England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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