ADDFIELD LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Confirmation statement made on 2025-01-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Registered office address changed from Unit 9 Zone 4, Burntwood Business Park Burntwood Staffordshire WS7 3XD England to 178 Allport Street Cannock Staffordshire WS11 1JZ on 2024-02-29

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27/02/2427 February 2024 Confirmation statement made on 2024-01-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-01-29 with no updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-09-30

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20/09/2220 September 2022 Termination of appointment of Derek Carr as a director on 2022-09-20

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20/09/2220 September 2022 Termination of appointment of Karen Elizabeth Lloyd as a director on 2022-09-20

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with no updates

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26/06/2026 June 2020 30/09/19 UNAUDITED ABRIDGED

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 DIRECTOR APPOINTED MR DEREK CARR

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03/07/193 July 2019 30/09/18 UNAUDITED ABRIDGED

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT 17 HOLLIES BUSINESS PARK HOLLIES PARK ROAD CANNOCK STAFFORDSHIRE WS11 1DB

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR APPOINTED MRS KAREN ELIZABETH LLOYD

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29/11/1629 November 2016 DIRECTOR APPOINTED MR ANDREW PETER SMITH

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/05/155 May 2015 PREVSHO FROM 31/01/2015 TO 30/09/2014

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12/03/1512 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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