ADDERLEY FEATHERSTONE LIMITED
Company number 02628210 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2025 | Registered office address changed to PO Box 4385, 02628210 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-12 · 1 page | View document |
| 14 May 2025 | Cessation of Adderley Consulting Group Limited as a person with significant control on 2024-12-17 · 1 page | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jul 2023 | Registered office address changed from Rosemount Bowcliffe Hall Bramham Wetherby LS23 6LP England to 85 Great Portland Street First Floor London W1W 7LT on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 15 Feb 2023 | Termination of appointment of Olga Aleksandrova-Adderley as a director on 2023-02-14 · 1 page | View document |
| 23 Nov 2022 | Director's details changed for Ms Olga Aleksandrova on 2022-11-22 · 2 pages | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-07-07 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2021-08-30 · 8 pages | View document |
| 6 Oct 2021 | Appointment of Mr Oliver John Edward Adderley as a director on 2021-10-06 · 2 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 19 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 6 May 2021 | 30/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM WEST WING BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 28 Mar 2020 | 30/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | Annual accounts for the year ending 30 August 2019 | View accounts |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 5 Mar 2019 | 30/08/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | 30/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | Annual accounts for the year ending 30 August 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 16 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ADDERLEY | View document |
| 30 Aug 2017 | Annual accounts for the year ending 30 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM LEEDS LS23 6LW | View document |
| 22 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 01/07/2015 | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Aug 2014 | SECRETARY APPOINTED MR STEPHEN COLIN WOOD | View document |
| 5 Aug 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID DOWNHAM | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNHAM | View document |
| 21 Aug 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 14 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 12 Sep 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 12 Sep 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 12 Sep 2011 | REREG PLC TO PRI; RES02 PASS DATE:12/09/2011 | View document |
| 12 Sep 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 16 May 2011 | SECTION 519 | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 7 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JOHN EDWARD ADDERLEY / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY ANDREW ADDERLEY / 07/07/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIDSON KELLY / 07/07/2010 | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 14 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR DAVID EDWARD DOWNHAM | View document |
| 9 Dec 2009 | SECRETARY APPOINTED DAVID EDWARD DOWNHAM | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RUPERT SCALES | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SCALES | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | SECRETARY RESIGNED | View document |
| 7 Oct 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 13 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 20 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 7 Jan 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 41 PARK SQUARE LEEDS LS1 2NS | View document |
| 14 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 29 Jul 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Aug 1995 | INTERIM ACCOUNTS MADE UP TO 31/05/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 24 Nov 1994 | RE SHARES 27/06/94 | View document |
| 28 Jul 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1991 | ALTER MEM AND ARTS 14/10/91 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | £ NC 1000/1000000 22/08/91 | View document |
| 2 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/91 | View document |
| 30 Aug 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 1991 | BALANCE SHEET | View document |
| 30 Aug 1991 | AUDITORS' STATEMENT | View document |
| 30 Aug 1991 | AUDITORS' REPORT | View document |
| 30 Aug 1991 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 30 Aug 1991 | REREGISTRATION PRI-PLC 29/08/91 | View document |
| 30 Aug 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Aug 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |