ADDFIELD PROJECTS LIMITED
Company number 13379174 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-05 with updates · 4 pages | View document |
| 18 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 24 Apr 2025 | Appointment of Mr Harjot Singh Bhullar as a director on 2025-04-23 · 2 pages | View document |
| 14 Jun 2024 | Second filing of Confirmation Statement dated 2023-05-05 · 3 pages | View document |
| 21 May 2024 | Registration of charge 133791740001, created on 2024-05-09 · 42 pages | View document |
| 21 May 2024 | Registration of charge 133791740002, created on 2024-05-09 · 45 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 4 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 20 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Derek Carr as a director on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr James Ewan Grant as a director on 2023-04-20 · 2 pages | View document |
| 18 Apr 2023 | Cessation of Steven Andrew Lloyd as a person with significant control on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Andrew Peter Smith as a director on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Appointment of Mr Christopher James Affleck Penney as a director on 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Anthony Geoffrey David Esse as a director on 2023-02-28 · 2 pages | View document |
| 6 Mar 2023 | Termination of appointment of Derek Carr as a director on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of James Grant as a director on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Karen Elizabeth Lloyd as a director on 2023-02-28 · 1 page | View document |
| 6 Mar 2023 | Termination of appointment of Steven Andrew Lloyd as a director on 2023-02-28 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 10 Nov 2022 | Termination of appointment of Richard Jones as a director on 2022-11-07 · 1 page | View document |
| 10 Nov 2022 | Previous accounting period extended from 2022-05-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Jan 2022 | Appointment of Mr James Grant as a director on 2022-01-01 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Derek Carr as a director on 2022-01-01 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Andrew Peter Smith on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SMITH / 16/06/2021 | View document |
| 16 Jun 2021 | Appointment of Mrs Karen Elizabeth Lloyd as a director on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | DIRECTOR APPOINTED MRS KAREN ELIZABETH LLOYD | View document |
| 6 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |