ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Satisfaction of charge 096743090009 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 096743090010 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 096743090008 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 096743090012 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 096743090015 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 096743090011 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 096743090007 in full |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 07/04/257 April 2025 | Cessation of Adderstone 1993 Limited as a person with significant control on 2025-01-01 |
| 07/04/257 April 2025 | Notification of Arlenia Limited as a person with significant control on 2025-01-01 |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | |
| 29/04/2429 April 2024 | Satisfaction of charge 096743090016 in full |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Certificate of change of name |
| 15/12/2315 December 2023 | Certificate of change of name |
| 09/11/239 November 2023 | Certificate of change of name |
| 25/10/2325 October 2023 | |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 24/03/2324 March 2023 | Registration of charge 096743090022, created on 2023-03-21 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 07/12/217 December 2021 | Registration of charge 096743090021, created on 2021-12-07 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | |
| 15/07/2115 July 2021 | Notification of Adderstone Developments Limited as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Cessation of Adderstone Developments Limited as a person with significant control on 2021-07-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAHN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HARRISON |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KAHN |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090018 |
| 31/10/1931 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / ADDERSTONE DEVELOPMENTS LIMITED / 27/06/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090017 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090015 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090016 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090014 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096743090013 |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090013 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090012 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090011 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090007 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090008 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090009 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090010 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090005 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090006 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090004 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090003 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090001 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090002 |
| 16/10/1516 October 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 07/07/157 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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