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ADDISON MOORE HOLDINGS LIMITED

Company number 12959951

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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 Mar 2024 AA Micro company accounts made up to 31 October 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
10 Feb 2023 CERTNM Company name changed addison moore properties LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 AD01 Registered office address changed from 169 Piccadilly Floor 4 Piccadilly London W1J 9EH United Kingdom to 45 Albemarle Street Floor 3 London W1S 4JL on 9 February 2023
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mr Michael Walton Jacobs on 26 September 2022
28 Sep 2022 PSC04 Change of details for Mr Michael Walton Jacobs as a person with significant control on 26 September 2022
05 Aug 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted