ADDISON LEE HOLDINGS LIMITED



Company Documents

DateDescription
13/05/2013 May 2020 PREVEXT FROM 31/08/2019 TO 31/01/2020

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28/04/2028 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS

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24/04/2024 April 2020 APPOINTMENT TERMINATED, SECRETARY LEE GAGE

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF ENGLAND

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR LIAM GRIFFIN

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLAND

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR DARYL FOSTER

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MERCER / 29/08/2017

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BURGESS / 29/08/2017

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08/08/198 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH BOLAND / 09/01/2019

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26/06/1926 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LEE GAGE / 26/06/2019

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13/05/1913 May 2019 SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XF ENGLAND

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM, 35-37 WILLIAM ROAD, LONDON, NW1 3ER

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31/08/1831 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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19/06/1819 June 2018 DIRECTOR APPOINTED MR. SIMON GORDON

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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06/11/176 November 2017 SOLVENCY STATEMENT DATED 03/11/17

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06/11/176 November 2017 REDUCE ISSUED CAPITAL 03/11/2017

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06/11/176 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 82236.29

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06/11/176 November 2017 STATEMENT BY DIRECTORS

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX STIRLING

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31/08/1731 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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25/04/1725 April 2017 SAIL ADDRESS CREATED

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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16/02/1716 February 2017 VARYING SHARE RIGHTS AND NAMES

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10/02/1710 February 2017 16/12/16 STATEMENT OF CAPITAL GBP 782826.42

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12/01/1712 January 2017 ADOPT ARTICLES 16/12/2016

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP

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31/08/1631 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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10/08/1610 August 2016 DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND

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18/07/1618 July 2016 DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND

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06/06/166 June 2016 Annual return made up to 12 April 2016 with full list of shareholders

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22/04/1622 April 2016 SECRETARY APPOINTED MR LEE GAGE

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22/04/1622 April 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW BOLAND

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31/08/1531 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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24/08/1524 August 2015 SECRETARY APPOINTED CHIEF FINANCIAL OFFICER ANDREW KENNETH BOLAND

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY GARY CUST

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27/05/1527 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 12/04/2015

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 12/04/2015

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09/12/149 December 2014 CURRSHO FROM 31/08/2014 TO 31/08/2013

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31/08/1431 August 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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07/08/147 August 2014 DIRECTOR APPOINTED MR COLIN JOHN TENWICK

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21/05/1421 May 2014 ADOPT ARTICLES 19/05/2014

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20/05/1420 May 2014 SOLVENCY STATEMENT DATED 19/05/14

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20/05/1420 May 2014 REDUCE ISSUED CAPITAL 20/05/2014

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20/05/1420 May 2014 20/05/14 STATEMENT OF CAPITAL GBP 751291.42

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20/05/1420 May 2014 STATEMENT BY DIRECTORS

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19/05/1419 May 2014 SOLVENCY STATEMENT DATED 19/05/14

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19/05/1419 May 2014 SHARE PREMIUM REDUCED TO £77313917 19/05/2014

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19/05/1419 May 2014 SHARE PREMIUM REDUCED TO ￯﾿ᄑ77313917 19/05/2014

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 811251.69

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19/05/1419 May 2014 STATEMENT BY DIRECTORS

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12/05/1412 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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09/05/149 May 2014 SECOND FILING FOR FORM AP01

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09/05/149 May 2014 SECOND FILING FOR FORM AP01

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02/05/142 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN

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28/04/1428 April 2014 SECRETARY APPOINTED MR GARY CUST

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18/11/1318 November 2013 25/07/13 STATEMENT OF CAPITAL GBP 811251.69

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31/08/1331 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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14/08/1314 August 2013 25/07/13 STATEMENT OF CAPITAL GBP 811251.69

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11/06/1311 June 2013 COMPANY NAME CHANGED ALPHYN TOPCO LIMITED
CERTIFICATE ISSUED ON 11/06/13

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11/06/1311 June 2013 COMPANY NAME CHANGED ALPHYN TOPCO LIMITED CERTIFICATE ISSUED ON 11/06/13

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11/06/1311 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/136 June 2013 19/04/13 STATEMENT OF CAPITAL GBP 808501.69

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29/05/1329 May 2013 SUB-DIVISION 19/04/13

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29/05/1329 May 2013 SUB-DIVISION
19/04/13

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20/05/1320 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM

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17/05/1317 May 2013 REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GRIFFIN / 17/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL FOSTER / 17/05/2013

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRIFFIN / 17/05/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MR ANDREW RICHARD BURGESS

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13/05/1313 May 2013 DIRECTOR APPOINTED JOHN PATRICK GRIFFIN

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07/05/137 May 2013 DIRECTOR APPOINTED MR DARYL FOSTER

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07/05/137 May 2013 DIRECTOR APPOINTED MR ERIC JOHN KUMP

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07/05/137 May 2013 DIRECTOR APPOINTED MR LIAM GRIFFIN

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15/04/1315 April 2013 CURREXT FROM 30/04/2014 TO 31/08/2014

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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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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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