CompaniesInTheUK

ADDINGSTONE GROUP LIMITED

Company number 12257584 ·

Active

50 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
13 Oct 2026 AGREEMENT2 · 2 pages View document
13 Oct 2026 PARENT_ACC · 66 pages View document
13 Oct 2026 GUARANTEE2 · 3 pages View document
13 Oct 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
7 Oct 2026 CAP-SS · 1 page View document
7 Oct 2026 SH20 · 1 page View document
7 Oct 2026 Statement of capital on 2026-10-07 · 5 pages View document
7 Oct 2026 Resolutions · 2 pages View document
2 Oct 2026 Termination of a secretary appointment · 1 page Subscribers only
15 Jan 2026 Appointment of a director · 2 pages Subscribers only
15 Jan 2026 Termination of a director appointment · 1 page Subscribers only
15 Jan 2026 Confirmation statement · 3 pages Subscribers only
4 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
4 Oct 2025 AGREEMENT2 · 2 pages View document
4 Oct 2025 GUARANTEE2 · 3 pages View document
4 Oct 2025 PARENT_ACC · 66 pages View document
15 Jan 2025 Confirmation statement · 4 pages Subscribers only
17 Dec 2024 Memorandum and Articles of Association · 22 pages View document
17 Dec 2024 Resolutions · 2 pages View document
12 Dec 2024 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12 · 1 page View document
12 Dec 2024 Appointment of a director · 2 pages Subscribers only
12 Dec 2024 Cessation of a person with significant control · 1 page Subscribers only
12 Dec 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
12 Dec 2024 Appointment of a secretary · 2 pages Subscribers only
7 May 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
8 Jan 2024 Confirmation statement · 4 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Jul 2023 Change of director's details · 2 pages Subscribers only
3 Jul 2023 Change of details of a person with significant control · 2 pages Subscribers only
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Change of director's details · 2 pages Subscribers only
9 Jan 2023 Confirmation statement · 3 pages Subscribers only
9 Jan 2023 Change of details of a person with significant control · 2 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
11 Jan 2022 Confirmation statement · 3 pages Subscribers only
6 Jan 2022 Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 2022-01-06 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
24 Mar 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020 View document
7 Jan 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB UNITED KINGDOM View document
7 Jan 2021 Confirmation statement Subscribers only
7 Jan 2021 Change of details of a person with significant control Subscribers only
7 Jan 2021 Change of director's details Subscribers only
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Jan 2020 Confirmation statement Subscribers only
19 Nov 2019 31/10/19 STATEMENT OF CAPITAL GBP 3800 View document
19 Nov 2019 31/10/2019 View document
15 Nov 2019 31/10/19 STATEMENT OF CAPITAL GBP 3800 View document
11 Oct 2019 Incorporation Subscribers only