ADDISON GILES LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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28/10/2428 October 2024 Unaudited abridged accounts made up to 2024-01-31

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08/10/248 October 2024 Confirmation statement made on 2024-09-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-01-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / KAVITA RANDHAWA / 01/01/2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / KAVITA RANDHAWA / 17/01/2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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14/05/1814 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/09/1510 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR APPOINTED KAVITA RANDHAWA

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR AMANJYOT RANDHAWA

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/154 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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04/02/134 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR APPOINTED AMANJYOT KAUR RANDHAWA

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 69-75 BOSTON MANOR ROAD BRENTFORD TW8 9JJ UNITED KINGDOM

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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