ADDISON GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 11/04/2511 April 2025 | Cessation of Marcus Alan Addison as a person with significant control on 2025-03-28 |
| 11/04/2511 April 2025 | Notification of Addison Trustees Limited as a person with significant control on 2025-03-28 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 05/09/235 September 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
| 28/04/2228 April 2022 | Appointment of Mr Marcus Alan Addison as a director on 2022-04-21 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/07/193 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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