ADAPTED DEVELOPMENTS LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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16/04/2516 April 2025 Change of details for Mr Andrew Booth as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Notification of Anthony Raymond Bennett as a person with significant control on 2025-04-16

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28/03/2528 March 2025 Registered office address changed from The Workshop Park Row Knaresborough HG5 0BJ England to 15 Market Place Knaresborough HG5 8AL on 2025-03-28

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04/03/254 March 2025 Registration of charge 118026710004, created on 2025-02-28

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04/03/254 March 2025 Registration of charge 118026710003, created on 2025-02-28

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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19/05/2319 May 2023 Registered office address changed from The Hub 48 High Street Knaresborough HG5 9EQ England to The Workshop Park Row Knaresborough HG5 0BJ on 2023-05-19

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19/05/2319 May 2023 Registered office address changed from The Workshop 24a Park Row Knaresborough HG5 0BJ England to The Workshop Park Row Knaresborough HG5 0BJ on 2023-05-19

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29/12/2229 December 2022 Registration of charge 118026710002, created on 2022-12-21

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21/12/2221 December 2022 Registration of charge 118026710001, created on 2022-12-19

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25/11/2225 November 2022 Confirmation statement made on 2022-11-19 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Registered office address changed from 48 High Street Knaresborough HG5 0EQ England to The Hub 48 High Street Knaresborough HG5 9EQ on 2022-02-18

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03/12/213 December 2021 Confirmation statement made on 2021-11-19 with no updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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27/09/2127 September 2021 Registered office address changed from Suite 3 Ebor House Low More Lane Scotton Knaresborough HG5 9JN England to 48 High Street Knaresborough HG5 0EQ on 2021-09-27

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24/06/2124 June 2021 Change of details for Mr James Anthony Mcmillan as a person with significant control on 2021-05-21

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23/06/2123 June 2021 Notification of Andrew Booth as a person with significant control on 2021-06-23

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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16/11/2016 November 2020 01/02/19 STATEMENT OF CAPITAL GBP 300

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22/07/2022 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCMILLAN / 22/07/2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 22/07/2020

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCMILLAN / 22/07/2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM APARTMENT ONE 28 HIGH STREET KNARESBOROUGH HG5 0EQ ENGLAND

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 48 PASTURE CRESCENT KNARESBOROUGH NORTH YORKSHIRE HG5 0PF UNITED KINGDOM

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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15/03/1915 March 2019 DIRECTOR APPOINTED MR ANDREW BOOTH

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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