ADDISON LEE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/05/2013 May 2020 | PREVEXT FROM 31/08/2019 TO 31/01/2020 |
28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
24/04/2024 April 2020 | APPOINTMENT TERMINATED, SECRETARY LEE GAGE |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF ENGLAND |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN |
23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER |
08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MERCER / 29/08/2017 |
08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BURGESS / 29/08/2017 |
08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BOLAND / 09/01/2019 |
26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GAGE / 26/06/2019 |
13/05/1913 May 2019 | SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XF ENGLAND |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM, 35-37 WILLIAM ROAD, LONDON, NW1 3ER |
31/08/1831 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
19/06/1819 June 2018 | DIRECTOR APPOINTED MR. SIMON GORDON |
19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
06/11/176 November 2017 | SOLVENCY STATEMENT DATED 03/11/17 |
06/11/176 November 2017 | REDUCE ISSUED CAPITAL 03/11/2017 |
06/11/176 November 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 82236.29 |
06/11/176 November 2017 | STATEMENT BY DIRECTORS |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING |
31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
25/04/1725 April 2017 | SAIL ADDRESS CREATED |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
16/02/1716 February 2017 | VARYING SHARE RIGHTS AND NAMES |
10/02/1710 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 782826.42 |
12/01/1712 January 2017 | ADOPT ARTICLES 16/12/2016 |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
10/08/1610 August 2016 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND |
18/07/1618 July 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND |
06/06/166 June 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
22/04/1622 April 2016 | SECRETARY APPOINTED MR LEE GAGE |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND |
31/08/1531 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
24/08/1524 August 2015 | SECRETARY APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND |
21/08/1521 August 2015 | APPOINTMENT TERMINATED, SECRETARY GARY CUST |
27/05/1527 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 12/04/2015 |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 12/04/2015 |
09/12/149 December 2014 | CURRSHO FROM 31/08/2014 TO 31/08/2013 |
31/08/1431 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
07/08/147 August 2014 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
21/05/1421 May 2014 | ADOPT ARTICLES 19/05/2014 |
20/05/1420 May 2014 | SOLVENCY STATEMENT DATED 19/05/14 |
20/05/1420 May 2014 | REDUCE ISSUED CAPITAL 20/05/2014 |
20/05/1420 May 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 751291.42 |
20/05/1420 May 2014 | STATEMENT BY DIRECTORS |
19/05/1419 May 2014 | SOLVENCY STATEMENT DATED 19/05/14 |
19/05/1419 May 2014 | SHARE PREMIUM REDUCED TO £77313917 19/05/2014 |
19/05/1419 May 2014 | SHARE PREMIUM REDUCED TO ᄑ77313917 19/05/2014 |
19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 811251.69 |
19/05/1419 May 2014 | STATEMENT BY DIRECTORS |
12/05/1412 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
09/05/149 May 2014 | SECOND FILING FOR FORM AP01 |
09/05/149 May 2014 | SECOND FILING FOR FORM AP01 |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN |
28/04/1428 April 2014 | SECRETARY APPOINTED MR GARY CUST |
18/11/1318 November 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 811251.69 |
31/08/1331 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
14/08/1314 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 811251.69 |
11/06/1311 June 2013 | COMPANY NAME CHANGED ALPHYN TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/13 |
11/06/1311 June 2013 | COMPANY NAME CHANGED ALPHYN TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/13 |
11/06/1311 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/06/136 June 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 808501.69 |
29/05/1329 May 2013 | SUB-DIVISION 19/04/13 |
29/05/1329 May 2013 | SUB-DIVISION 19/04/13 |
20/05/1320 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM |
17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GRIFFIN / 17/05/2013 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 17/05/2013 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013 |
13/05/1313 May 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS |
13/05/1313 May 2013 | DIRECTOR APPOINTED JOHN PATRICK GRIFFIN |
07/05/137 May 2013 | DIRECTOR APPOINTED MR DARYL FOSTER |
07/05/137 May 2013 | DIRECTOR APPOINTED MR ERIC JOHN KUMP |
07/05/137 May 2013 | DIRECTOR APPOINTED MR LIAM GRIFFIN |
15/04/1315 April 2013 | CURREXT FROM 30/04/2014 TO 31/08/2014 |
12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/1312 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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