ADDERSTONE (207) LIMITED

Company number 11566791 ·

Active

41 filings

Date Filing
18 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
18 Feb 2026 Termination of appointment of Ian Robert Baggett as a director on 2026-02-16 · 1 page View document
18 Feb 2026 Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16 · 2 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
19 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Registration of charge 115667910006, created on 2025-03-14 · 17 pages View document
19 Mar 2025 Registration of charge 115667910005, created on 2025-03-14 · 18 pages View document
19 Mar 2025 Registration of charge 115667910004, created on 2025-03-14 · 17 pages View document
17 Mar 2025 Satisfaction of charge 115667910003 in full · 1 page View document
17 Mar 2025 Satisfaction of charge 115667910001 in full · 1 page View document
29 Jan 2025 Director's details changed for Mr Michael Raymond Shipley on 2025-01-29 · 2 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
14 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
12 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
7 Nov 2022 Director's details changed for Mr Christopher John Francis Andrews on 2022-11-01 · 2 pages View document
7 Nov 2022 Director's details changed for Mr Michael Raymond Shipley on 2022-11-01 · 2 pages View document
7 Nov 2022 Director's details changed for Mr Michael Raymond Shipley on 2022-11-01 · 2 pages View document
7 Nov 2022 Director's details changed for Dr Ian Robert Baggett on 2022-11-01 · 2 pages View document
6 May 2022 Confirmation statement made on 2022-05-05 with updates · 3 pages View document
8 Apr 2022 Change of details for Adderstone (200) Limited as a person with significant control on 2021-04-01 · 2 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
20 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA View document
5 Aug 2019 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND View document
29 Apr 2019 PREVSHO FROM 30/09/2019 TO 31/03/2019 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GARY HUDSON View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115667910002 View document
28 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115667910001 View document
3 Dec 2018 ADOPT ARTICLES 05/11/2018 View document
26 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 05/11/2018 View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANLY LIMITED View document
14 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS View document
14 Nov 2018 05/11/18 STATEMENT OF CAPITAL GBP 622800 View document
14 Nov 2018 05/11/18 STATEMENT OF CAPITAL GBP 622800 View document
2 Oct 2018 13/09/18 STATEMENT OF CAPITAL GBP 2 View document
13 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document