ADDERSTONE (210) LIMITED
Company number 04165063 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Satisfaction of charge 041650630018 in full · 1 page | View document |
| 4 Jun 2026 | Satisfaction of charge 041650630020 in full · 1 page | View document |
| 4 Jun 2026 | Satisfaction of charge 041650630019 in full · 1 page | View document |
| 4 Jun 2026 | Satisfaction of charge 041650630016 in full · 1 page | View document |
| 16 Apr 2026 | Appointment of Mr Richard Malcolm Phillips as a director on 2026-04-03 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Ian Robert Baggett as a director on 2026-02-16 · 1 page | View document |
| 17 Feb 2026 | Appointment of Miss Kathryn Anne Grant as a director on 2026-02-16 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 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 Mr Michael Raymond Shipley on 2025-01-29 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Dec 2022 | Satisfaction of charge 041650630015 in full · 1 page | View document |
| 13 Dec 2022 | Satisfaction of charge 041650630017 in full · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 4 pages | View document |
| 28 Oct 2022 | Notification of Adderstone Holdings Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Ian Robert Baggett as a person with significant control on 2022-09-30 · 1 page | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-07 with updates · 3 pages | View document |
| 28 Jan 2022 | Registration of charge 041650630020, created on 2022-01-27 · 16 pages | View document |
| 28 Jan 2022 | Registration of charge 041650630019, created on 2022-01-27 · 16 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041650630016 | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041650630015 | 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 |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041650630013 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041650630014 | View document |
| 20 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT BAGGETT | View document |
| 7 Feb 2019 | CESSATION OF ADDERSTONE DEVELOPMENTS LIMITED AS A PSC | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (105) LIMITED CERTIFICATE ISSUED ON 04/12/18 | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MRS ALLISON JANE HARRISON | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2016 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED CERTIFICATE ISSUED ON 03/11/16 | View document |
| 29 Jul 2016 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED CERTIFICATE ISSUED ON 29/07/16 | View document |
| 30 Mar 2016 | COMPANY NAME CHANGED ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/03/16 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON | View document |
| 29 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041650630013 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041650630014 | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTTON | View document |
| 21 Jun 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND | View document |
| 9 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 01/01/2013 | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 01/01/2013 | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 10 Jul 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARCUS HUTTON / 23/02/2012 | View document |
| 23 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 23/02/2012 | View document |
| 23 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 8 Jun 2011 | COMPANY NAME CHANGED ADDERSTONE COMMERCIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/06/11 | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 25 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON | View document |
| 26 Nov 2010 | SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG | View document |
| 10 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 7 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 27 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ST GEORGES HOUSE 39 ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUTTON / 30/04/2007 | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2006 | COMPANY NAME CHANGED ADDERSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/07/06 | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SAINT GEORGES HOUSE SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2SX | View document |
| 23 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: AUDLEY MEWS ROWS TERRACE SOUTH GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1QE | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 12 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | SECRETARY RESIGNED | View document |
| 7 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: MIKASA HOUSE ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD | View document |
| 31 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 9 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 71 SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DL | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |