ADDLESTONE LTD

Company number 13802982 ·

Active

21 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-26 with updates · 4 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
17 Sep 2025 Termination of appointment of Andrew Louis Howard Needleman as a director on 2025-09-04 · 1 page View document
12 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
6 Jan 2025 Notification of Paul John Barclay as a person with significant control on 2025-01-03 · 2 pages View document
6 Jan 2025 Termination of appointment of Judith Hunt as a director on 2025-01-02 · 1 page View document
6 Jan 2025 Statement of capital following an allotment of shares on 2025-01-03 · 3 pages View document
6 Jan 2025 Cessation of Judith Hunt as a person with significant control on 2025-01-03 · 1 page View document
3 Jan 2025 Appointment of Mr Paul John Barclay as a director on 2025-01-02 · 2 pages View document
3 Jan 2025 Appointment of Mr Andrew Louis Howard Needleman as a director on 2025-01-02 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
15 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
3 Jan 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2023-01-03 · 1 page View document
3 Jan 2023 Change of details for Ms Judith Hunt as a person with significant control on 2022-12-20 · 2 pages View document
3 Jan 2023 Director's details changed for Ms Judith Hunt on 2022-12-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
15 Dec 2021 Incorporation · 28 pages View document