11 ADDISON GROVE MANAGEMENT LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-10 with no updates

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16/05/2516 May 2025 Termination of appointment of Craig Morley as a secretary on 2025-05-16

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16/05/2516 May 2025 Termination of appointment of Craig Stuart Morley as a director on 2025-05-16

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16/05/2516 May 2025 Appointment of Mr Frederik Arnesen as a director on 2025-05-16

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16/05/2516 May 2025 Notification of Frederik Arnesen as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Appointment of Ms Oyku Benli as a director on 2025-05-16

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16/05/2516 May 2025 Cessation of Craig Stuart Morley as a person with significant control on 2025-05-16

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15/05/2515 May 2025 Appointment of Ms Sarah Evander as a secretary on 2025-05-15

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10/02/2510 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-10 with no updates

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18/03/2318 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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31/08/1931 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH EVANDER

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31/08/1931 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART MORLEY / 23/08/2019

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31/08/1931 August 2019 CESSATION OF MARCO SALVALAGGIO AS A PSC

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31/08/1931 August 2019 DIRECTOR APPOINTED MS SARAH EVANDER

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31/08/1931 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARCO SALVALAGGIO

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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03/03/193 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/05/1622 May 2016 16/05/16 NO MEMBER LIST

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/05/1516 May 2015 16/05/15 NO MEMBER LIST

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 07/06/14 NO MEMBER LIST

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15/06/1415 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS OSMAN / 01/10/2009

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/10/1329 October 2013 07/06/13 NO MEMBER LIST

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21/10/1321 October 2013 APPOINTMENT TERMINATED, SECRETARY MARCO SALVALAGGIO

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21/10/1321 October 2013 DIRECTOR APPOINTED MR CRAIG MORLEY

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21/10/1321 October 2013 SECRETARY APPOINTED MR. CRAIG MORLEY

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE KEITH

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/04/1330 April 2013 30/06/12 TOTAL EXEMPTION FULL

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14/08/1214 August 2012 SECRETARY APPOINTED MARCO SALVALAGGIO

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR KARIN SALVALAGGIO

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14/08/1214 August 2012 DIRECTOR APPOINTED MARCO SALVALAGGIO

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14/08/1214 August 2012 APPOINTMENT TERMINATED, SECRETARY KARIN SALVALAGGIO

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25/07/1225 July 2012 07/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/01/124 January 2012 30/06/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 DIRECTOR APPOINTED CAROLINE MACLAURIN KEITH

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PULLIN

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16/08/1116 August 2011 07/06/11 NO MEMBER LIST

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01/12/101 December 2010 30/06/10 TOTAL EXEMPTION FULL

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD OSMAN

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03/11/103 November 2010 DIRECTOR APPOINTED MR RICHARD THOMAS OSMAN

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 12/07/2010

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13/07/1013 July 2010 07/06/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLAND / 07/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARIN LOUISE SALVALAGGIO / 07/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD PULLIN / 07/06/2010

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31/10/0931 October 2009 30/06/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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18/11/0818 November 2008 30/06/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 ANNUAL RETURN MADE UP TO 07/06/08

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 ANNUAL RETURN MADE UP TO 07/06/07

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 ANNUAL RETURN MADE UP TO 07/06/06

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 ANNUAL RETURN MADE UP TO 07/06/05

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11/05/0511 May 2005 ANNUAL RETURN MADE UP TO 07/06/04

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 ANNUAL RETURN MADE UP TO 07/06/03

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20/11/0220 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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