PE ADDLESTONE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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06/11/236 November 2023 Confirmation statement made on 2023-08-21 with updates

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02/11/232 November 2023 Withdrawal of the members' register information from the public register

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02/11/232 November 2023 Members register information at 2023-11-02 on withdrawal from the public register

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-08-31

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Change of share class name or designation

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Registration of charge 115304730005, created on 2022-01-07

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18/01/2218 January 2022 Registration of charge 115304730004, created on 2022-01-07

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10/01/2210 January 2022 Registration of charge 115304730003, created on 2022-01-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/07/2121 July 2021 Satisfaction of charge 115304730002 in full

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21/07/2121 July 2021 Satisfaction of charge 115304730001 in full

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12/07/2112 July 2021 Change of details for Portchester Estates Limited as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Paul David Anthony Schiavo on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE England to White Lyon House Perry Hill Worplesdon Guildford GU3 3RE on 2021-07-12

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30/04/2130 April 2021 31/08/20 UNAUDITED ABRIDGED

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 31/08/19 UNAUDITED ABRIDGED

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115304730002

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03/10/183 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115304730001

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22/08/1822 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ANTHONY GARDINER / 22/08/2018

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