ADDITAE VALOREM LIMITED

Company number 09396435 ·

Active

58 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-19 with no updates · 3 pages View document
15 Dec 2025 Director's details changed for Mr Paul Anthony Downing on 2025-12-15 · 2 pages View document
15 Dec 2025 Director's details changed for Mrs Sharon Downing on 2025-12-15 · 2 pages View document
22 Jul 2025 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
21 Oct 2024 Director's details changed for Mr Paul Anthony Downing on 2024-10-21 · 2 pages View document
21 Oct 2024 Director's details changed for Mrs Sharon Downing on 2024-10-21 · 2 pages View document
9 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-19 with updates · 5 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
25 Aug 2023 Memorandum and Articles of Association · 39 pages View document
25 Aug 2023 Resolutions · 1 page View document
25 Aug 2023 Resolutions View document
21 Aug 2023 Cessation of Sharon Downing as a person with significant control on 2023-05-01 · 1 page View document
21 Aug 2023 Cessation of Paul Anthony Downing as a person with significant control on 2023-05-01 · 1 page View document
21 Aug 2023 Notification of Paron Holdings Limited as a person with significant control on 2023-05-01 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
29 Nov 2022 Director's details changed for Mrs Sharon Downing on 2022-11-25 · 2 pages View document
29 Nov 2022 Change of details for Mrs Sharon Downing as a person with significant control on 2022-11-25 · 2 pages View document
29 Nov 2022 Change of details for Mr Paul Anthony Downing as a person with significant control on 2022-11-25 · 2 pages View document
29 Nov 2022 Director's details changed for Mr Paul Anthony Downing on 2022-11-25 · 2 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
25 Oct 2022 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 6 Olympus Court Olympus Avenue Warwick CV34 6RZ on 2022-10-25 · 1 page View document
25 Oct 2022 Director's details changed for Mrs Sharon Downing on 2022-10-25 · 2 pages View document
25 Oct 2022 Director's details changed for Mr Paul Anthony Downing on 2022-10-25 · 2 pages View document
25 Oct 2022 Secretary's details changed for Sharon Downing on 2022-10-25 · 1 page View document
25 Oct 2022 Change of details for Mr Paul Anthony Downing as a person with significant control on 2022-10-25 · 2 pages View document
25 Oct 2022 Change of details for Mrs Sharon Downing as a person with significant control on 2022-10-25 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
2 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
9 Jun 2020 PREVEXT FROM 31/01/2020 TO 30/04/2020 View document
9 Jun 2020 30/04/20 TOTAL EXEMPTION FULL View document
28 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DOWNING View document
28 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON DOWNING / 01/02/2017 View document
28 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM PRIMROSE COTTAGE FEATHERBED LANE STRATFORD-UPON-AVON CV37 9UQ ENGLAND View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Feb 2020 ADOPT ARTICLES 29/01/2020 View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
27 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
28 Aug 2017 31/01/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 DIRECTOR APPOINTED MR PAUL ANTHONY DOWNING View document
19 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
6 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View document
7 Mar 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
20 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document