ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
Company number 09156906 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Change of details for Dr Ian Robert Baggett as a person with significant control on 2026-02-28 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Michael Raymond Shipley as a director on 2026-02-16 · 2 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 |
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Director's details changed for Dr Ian Robert Baggett on 2025-01-29 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CESSATION OF HORNBUCKLE MITCHELL TRUSTEES LIMITED AS A PSC | View document |
| 10 Oct 2019 | CESSATION OF JASON MORAY JUSTIN MACKAY AS A PSC | View document |
| 10 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL BANK OF CANADA | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP | View document |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 21 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 3 Aug 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 3 Jun 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 | View document |
| 27 Oct 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRANCIS ANDREWS | View document |
| 1 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |