LOWER ADDISON GARDENS LIMITED
Status | ACTIVE |
Company No. | 09114668 |
Category | Private Limited Company |
Incorporated | 03 Jul 2014 |
Age | 9 years, 10 months, 15 days |
Jurisdiction | England Wales |
SUMMARY
LOWER ADDISON GARDENS LIMITED is an active private limited company with number 09114668. It was incorporated 9 years, 10 months, 15 days ago, on 03 July 2014. The company address is C/O Virtual Company Secretary Ltd C/O Virtual Company Secretary Ltd, Woking, GU22 7XH, United Kingdom.
Company Fillings
Change person director company with change date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Catherine Lucienne Malek
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Mr Alan David Johnson
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-02
Officer name: Ms Rachel Louise Attwell
Documents
Accounts with accounts type dormant
Date: 05 Sep 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type dormant
Date: 08 Sep 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change person director company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-31
Officer name: Mr Alan David Johnson
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Charles Woods
Termination date: 2022-08-22
Documents
Appoint person director company with name date
Date: 25 Aug 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-22
Officer name: Mr Alan David Johnson
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type dormant
Date: 11 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type dormant
Date: 23 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type dormant
Date: 17 Jan 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Old address: , C/O Virtual Company Secretary Ltd., Brooklands House 4a Guildford Road, Woking, GU22 7PX, England
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Change date: 2020-01-02
Documents
Change corporate secretary company with change date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Arm Secretaries Limited
Change date: 2020-01-02
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type dormant
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type dormant
Date: 20 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change corporate secretary company with change date
Date: 30 Oct 2016
Action Date: 30 Oct 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-10-30
Officer name: Arm Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2016
Action Date: 30 Oct 2016
Category: Address
Type: AD01
Old address: , Somers Mounts Hill, Benenden, Kent, TN17 4ET
Change date: 2016-10-30
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Documents
Accounts with accounts type dormant
Date: 01 Sep 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 29 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Accounts with accounts type dormant
Date: 07 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Old address: , 29 Lower Addison Gardens, London, W14 8DQ, United Kingdom
New address: C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH
Change date: 2014-08-28
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-22
Officer name: Ms Rachel Louise Attwell
Documents
Termination secretary company with name termination date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-22
Officer name: Rachel Louise Attwell
Documents
Appoint corporate secretary company with name date
Date: 22 Aug 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-08-22
Officer name: Arm Secretaries Limited
Documents
Resolution
Date: 21 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arm Secretaries Limited
Documents
Termination secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Arm Secretaries Limited
Documents
Termination director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Milne
Documents
Capital allotment shares
Date: 03 Jul 2014
Action Date: 03 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-03
Capital : 4 GBP
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Lucienne Malek
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic Charles Woods
Documents
Appoint person secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rachel Louise Attwell
Documents
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