LOWER ADDISON GARDENS LIMITED

C/O Virtual Company Secretary Ltd C/O Virtual Company Secretary Ltd, Woking, GU22 7XH, United Kingdom
StatusACTIVE
Company No.09114668
CategoryPrivate Limited Company
Incorporated03 Jul 2014
Age9 years, 10 months, 15 days
JurisdictionEngland 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

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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

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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

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Accounts with accounts type dormant

Date: 05 Sep 2023

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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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

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Accounts with accounts type dormant

Date: 08 Sep 2022

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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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

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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

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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

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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

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Accounts with accounts type dormant

Date: 11 Oct 2021

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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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

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Accounts with accounts type dormant

Date: 23 Apr 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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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

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Accounts with accounts type dormant

Date: 17 Jan 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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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

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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

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Confirmation statement with updates

Date: 22 Jul 2019

Action Date: 03 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-03

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Accounts with accounts type dormant

Date: 12 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with updates

Date: 13 Jul 2018

Action Date: 03 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-03

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Accounts with accounts type dormant

Date: 20 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with updates

Date: 04 Jul 2017

Action Date: 03 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-03

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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

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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

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Accounts with accounts type dormant

Date: 01 Sep 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 29 Jul 2016

Action Date: 03 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-03

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Accounts with accounts type dormant

Date: 07 Sep 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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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

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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

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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

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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

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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

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Resolution

Date: 21 Jul 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Arm Secretaries Limited

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Termination secretary company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Arm Secretaries Limited

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Termination director company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alan Milne

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Capital allotment shares

Date: 03 Jul 2014

Action Date: 03 Jul 2014

Category: Capital

Type: SH01

Date: 2014-07-03

Capital : 4 GBP

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Appoint person director company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Catherine Lucienne Malek

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Appoint person director company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dominic Charles Woods

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Appoint person secretary company with name

Date: 03 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Rachel Louise Attwell

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Incorporation company

Date: 03 Jul 2014

Category: Incorporation

Type: NEWINC

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