ADDFIELD PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 24/04/2524 April 2025 | Appointment of Mr Harjot Singh Bhullar as a director on 2025-04-23 |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2023-05-05 |
| 21/05/2421 May 2024 | Registration of charge 133791740002, created on 2024-05-09 |
| 21/05/2421 May 2024 | Registration of charge 133791740001, created on 2024-05-09 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 04/05/234 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 20/04/2320 April 2023 | Notification of a person with significant control statement |
| 20/04/2320 April 2023 | Appointment of Mr Derek Carr as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr James Ewan Grant as a director on 2023-04-20 |
| 18/04/2318 April 2023 | Cessation of Steven Andrew Lloyd as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Christopher James Affleck Penney as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Derek Carr as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of James Grant as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Karen Elizabeth Lloyd as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Steven Andrew Lloyd as a director on 2023-02-28 |
| 06/03/236 March 2023 | Termination of appointment of Andrew Peter Smith as a director on 2023-02-28 |
| 06/03/236 March 2023 | Appointment of Mr Anthony Geoffrey David Esse as a director on 2023-02-28 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/11/2210 November 2022 | Termination of appointment of Richard Jones as a director on 2022-11-07 |
| 10/11/2210 November 2022 | Previous accounting period extended from 2022-05-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/01/226 January 2022 | Appointment of Mr Derek Carr as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Mr James Grant as a director on 2022-01-01 |
| 16/06/2116 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/06/2021 |
| 16/06/2116 June 2021 | DIRECTOR APPOINTED MRS KAREN ELIZABETH LLOYD |
| 16/06/2116 June 2021 | Appointment of Mrs Karen Elizabeth Lloyd as a director on 2021-06-16 |
| 16/06/2116 June 2021 | Director's details changed for Mr Andrew Peter Smith on 2021-06-16 |
| 06/05/216 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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