Companies House does not verify the accuracy of the information filed

Advanced company search

ADDISON LEE HOLDINGS LIMITED

Company number 08486509

Follow 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)
27 May 2015	CH01	Director's details changed for Mr Daryl Foster on 12 April 2015	View PDF Director's details changed for Mr Daryl Foster on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	View PDF Group of companies' accounts made up to 31 August 2014 - link opens in a new window - 47 pages (47 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 46 pages (46 pages)
09 Dec 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 August 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AP01	Appointment of Mr Colin John Tenwick as a director on 31 March 2014	View PDF Appointment of Mr Colin John Tenwick as a director on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem reduced 19/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem reduced 19/05/2014 - link opens in a new window - 54 pages (54 pages)
20 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 11 pages (11 pages)
20 May 2014	SH19	Statement of capital on 20 May 2014 GBP 751,291.42	View PDF Statement of capital on 20 May 2014 GBP 751,291.42 - link opens in a new window - 11 pages (11 pages)
20 May 2014	CAP-SS	Solvency statement dated 19/05/14	View PDF Solvency statement dated 19/05/14 - link opens in a new window - 13 pages (13 pages)
20 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/05/2014 - link opens in a new window - 5 pages (5 pages)
19 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 12 pages (12 pages)
19 May 2014	CAP-SS	Solvency statement dated 19/05/14	View PDF Solvency statement dated 19/05/14 - link opens in a new window - 11 pages (11 pages)
19 May 2014	SH19	Statement of capital on 19 May 2014 GBP 811,251.69	View PDF Statement of capital on 19 May 2014 GBP 811,251.69 - link opens in a new window - 7 pages (7 pages)
19 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to £77313917 19/05/2014	View PDF Resolutions RES13 ‐ Share premium reduced to £77313917 19/05/2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders	View PDF Annual return made up to 12 April 2014 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Liam Griffin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Liam Griffin - link opens in a new window - 5 pages (5 pages)
09 May 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Daryl Foster	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP01 registered on 07/05/2013 for Daryl Foster - link opens in a new window - 5 pages (5 pages)
02 May 2014	TM01	Termination of appointment of John Griffin as a director	View PDF Termination of appointment of John Griffin as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP03	Appointment of Mr Gary Cust as a secretary	View PDF Appointment of Mr Gary Cust as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 811,251.69	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 811,251.69 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 811,251.69	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 811,251.69 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	CERTNM	Company name changed alphyn topco LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed alphyn topco LIMITED\certificate issued on 11/06/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 808,501.69	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 808,501.69 - link opens in a new window - 6 pages (6 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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