KERRY ADDISON LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Change of details for Mrs Kerry Ann Addison as a person with significant control on 2025-04-17

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02/05/252 May 2025 Director's details changed for Mrs Kerry Ann Addison on 2025-04-17

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02/05/252 May 2025 Registered office address changed from 14 Thornley Road Felixstowe IP11 7LA England to 14 Thornley Road Felixstowe Suffolk IP11 7LA on 2025-05-02

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18/04/2518 April 2025 Confirmation statement made on 2025-04-18 with updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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08/08/248 August 2024 Termination of appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary on 2024-08-08

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08/08/248 August 2024 Registered office address changed from Stable 6 Stable Road Colchester Essex CO2 7GL United Kingdom to 14 Thornley Road Felixstowe IP11 7LA on 2024-08-08

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/08/2020 August 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/08/181 August 2018 31/12/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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02/01/182 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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02/01/182 January 2018 SAIL ADDRESS CREATED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1621 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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