ADDISON ESTATES LIMITED


Registered number: 00963965
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Name: ADDISON ESTATES LIMITED
ADDISON ESTATES LTD
Address: 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Incorporation Date: 1969-10-15

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view

Company Documents

date name form type
2019-06-26 28/02/19 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES CS01
2018-07-03 28/02/18 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES CS01
2017-06-26 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 26/06/2017 CH01
2017-06-26 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA SIMMONS / 26/06/2017 CH01
2017-07-17 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES CS01
2017-06-12 28/02/17 TOTAL EXEMPTION FULL AA
2016-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 15/08/2016 CH01
2016-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BINNS / 15/08/2016 CH01
2016-07-22 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2016-05-18 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-19 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 15/08/2016 CH03
2015-06-04 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-23 23/01/15 STATEMENT OF CAPITAL GBP 5704 SH01
2015-07-20 02/07/15 FULL LIST AR01
2014-07-21 02/07/14 FULL LIST AR01
2014-06-17 28/02/14 TOTAL EXEMPTION SMALL AA
2014-07-21 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA EMMA BINNS / 08/05/2014 CH01
2013-07-26 02/07/13 FULL LIST AR01
2013-06-19 28/02/13 TOTAL EXEMPTION SMALL AA
2013-12-06 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 03/12/2013 CH01
2013-12-06 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 03/12/2013 CH03
2013-07-26 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2012-03-27 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 MG04
2012-05-22 29/02/12 TOTAL EXEMPTION SMALL AA
2012-08-06 02/07/12 FULL LIST AR01
2011-07-22 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 02/03/2011 CH03
2011-06-01 28/02/11 TOTAL EXEMPTION SMALL AA
2011-11-15 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM16 ADDISON AVENUEHOLLAND PARKLONDONW11 4QR AD01
2011-07-22 02/07/11 FULL LIST AR01
2011-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BINNS / 02/03/2011 CH01
2010-05-20 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIANNA BURMASTER / 30/11/2009 CH01
2010-08-17 02/07/10 FULL LIST AR01
2010-09-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-08-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-08-17 SAIL ADDRESS CREATED AD02
2009-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2009-07-29 GBP NC 10000/1010020/07/2008 RES04
2009-09-02 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BURMASTER / 01/06/2009 288c
2009-09-02 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2009-09-02 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA BOWLER / 01/06/2009 288c
2009-07-29 AD 20/07/09GBP SI [email protected]=3GBP IC 5700/5703 88(2)
2009-07-29 NC INC ALREADY ADJUSTED 20/07/09 123
2009-06-06 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH BINNS / 30/09/2008 288c
2008-07-23 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2007-07-23 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-02 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-08-01 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363a
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AAMD
2005-08-01 LOCATION OF REGISTER OF MEMBERS 353
2004-08-05 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2003-09-12 FULL ACCOUNTS MADE UP TO 28/02/03 AA

Last update: 2019-12-01 17:57:21