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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)
22 Mar 2024 AA Micro company accounts made up to 30 September 2023
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
10 Oct 2023 AP01 Appointment of Ms Margaret Rose Bladon as a director on 9 October 2023
22 May 2023 AA Micro company accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 30 September 2021
11 Feb 2022 PSC04 Change of details for Mrs Christina Theresa Griffiths as a person with significant control on 29 January 2020
11 Feb 2022 PSC04 Change of details for Ms Christina Theresa Taylor as a person with significant control on 1 February 2022
11 Feb 2022 CH01 Director's details changed for Ms Christina Theresa Taylor on 1 February 2022
24 May 2021 AA Micro company accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Aug 2020 TM01 Termination of appointment of Steven John Mckernan as a director on 24 July 2020
14 Aug 2020 AP01 Appointment of Ms Christina Theresa Taylor as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Christina Theresa Taylor as a director on 24 July 2020
24 Jul 2020 AP01 Appointment of Mr Steven John Mckernan as a director on 24 July 2020
24 Jul 2020 TM01 Termination of appointment of Steven John Mckernan as a director on 27 June 2020
24 Jul 2020 AP01 Appointment of Mr Steven John Mckernan as a director on 27 June 2020
19 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 80,100
03 Feb 2020 AA Micro company accounts made up to 30 September 2019
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
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
13 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates