ADAPTED DEVELOPMENTS LTD

Company number 11802671 ·

Active

49 filings

Date Filing
5 Mar 2026 Registration of charge 118026710007, created on 2026-03-05 · 3 pages View document
4 Mar 2026 Satisfaction of charge 118026710003 in full · 1 page View document
4 Mar 2026 Satisfaction of charge 118026710004 in full · 1 page View document
3 Mar 2026 Registration of charge 118026710006, created on 2026-02-27 · 27 pages View document
10 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 15 pages View document
13 Nov 2025 Cessation of James Anthony Mcmillan as a person with significant control on 2025-11-11 · 1 page View document
13 Nov 2025 Confirmation statement made on 2025-11-13 with updates · 4 pages View document
13 Nov 2025 Termination of appointment of James Anthony Mcmillan as a director on 2025-11-11 · 1 page View document
10 Nov 2025 Registration of charge 118026710005, created on 2025-11-07 · 19 pages View document
3 Nov 2025 Satisfaction of charge 118026710002 in full · 1 page View document
3 Nov 2025 Satisfaction of charge 118026710001 in full · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with updates · 4 pages View document
16 Apr 2025 Change of details for Mr Andrew Booth as a person with significant control on 2025-04-16 · 2 pages View document
16 Apr 2025 Notification of Anthony Raymond Bennett as a person with significant control on 2025-04-16 · 2 pages View document
28 Mar 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 · 1 page View document
4 Mar 2025 Registration of charge 118026710003, created on 2025-02-28 · 7 pages View document
4 Mar 2025 Registration of charge 118026710004, created on 2025-02-28 · 7 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 14 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 15 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
19 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 · 1 page View document
19 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 · 1 page View document
29 Dec 2022 Registration of charge 118026710002, created on 2022-12-21 · 51 pages View document
21 Dec 2022 Registration of charge 118026710001, created on 2022-12-19 · 51 pages View document
25 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Feb 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 · 1 page View document
3 Dec 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 13 pages View document
27 Sep 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 · 1 page View document
24 Jun 2021 Change of details for Mr James Anthony Mcmillan as a person with significant control on 2021-05-21 · 2 pages View document
23 Jun 2021 Notification of Andrew Booth as a person with significant control on 2021-06-23 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
16 Nov 2020 01/02/19 STATEMENT OF CAPITAL GBP 300 View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOOTH / 22/07/2020 View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCMILLAN / 22/07/2020 View document
22 Jul 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MCMILLAN / 22/07/2020 View document
9 Jul 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM APARTMENT ONE 28 HIGH STREET KNARESBOROUGH HG5 0EQ ENGLAND View document
4 Mar 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 48 PASTURE CRESCENT KNARESBOROUGH NORTH YORKSHIRE HG5 0PF UNITED KINGDOM View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
15 Mar 2019 DIRECTOR APPOINTED MR ANDREW BOOTH View document
1 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document