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ADDITIONAL RESOURCES LIMITED

Company number 03815841

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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 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Oct 2023 RP04PSC01 Second filing for the notification of Holly Jaques as a person with significant control
15 Sep 2023 PSC01 Notification of Jack Jaques as a person with significant control on 1 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Jack George Jaques on 15 September 2023
15 Sep 2023 PSC01 Notification of Daniel Cooke as a person with significant control on 1 September 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Oct 2018 MR04 Satisfaction of charge 2 in full
26 Oct 2018 MR01 Registration of charge 038158410003, created on 26 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 PSC01 Notification of Holly Jaques as a person with significant control on 15 August 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 09/10/2023
22 Nov 2017 TM01 Termination of appointment of Russell Anthony Jaques as a director on 15 August 2017
22 Nov 2017 PSC07 Cessation of Russell Anthony Jaques as a person with significant control on 15 August 2017
20 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 3
02 Oct 2017 SH03 Purchase of own shares.
06 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares