ADDINGSTONE GROUP LIMITED
Company number 12257584 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 15 Jan 2026 | Appointment of Mr Mark John Simpson as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Mark John Simpson as a director on 2026-01-15 · 1 page | View document |
| 4 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 4 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2025 | PARENT_ACC · 66 pages | View document |
| 4 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 17 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Dec 2024 | Resolutions · 2 pages | View document |
| 12 Dec 2024 | Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 12 Dec 2024 | Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12 · 1 page | View document |
| 12 Dec 2024 | Appointment of Mr Matthew James Hartigan as a director on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-01 · 2 pages | View document |
| 12 Dec 2024 | Cessation of Mark Simpson as a person with significant control on 2024-11-01 · 1 page | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Director's details changed for Mr Mark Simpson on 2023-06-30 · 2 pages | View document |
| 3 Jul 2023 | Change of details for Mr Mark Simpson as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Jan 2023 | Change of details for Mr Mark Simpson as a person with significant control on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Mark Simpson on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 6 Jan 2022 | Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 2022-01-06 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2021 | PREVEXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 7 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMPSON / 07/01/2021 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | View document |
| 7 Jan 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB UNITED KINGDOM | View document |
| 7 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR MARK SIMPSON / 07/01/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 19 Nov 2019 | 31/10/2019 | View document |
| 19 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 3800 | View document |
| 15 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 3800 | View document |
| 11 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |