ADDERSTONE (200) LIMITED

Company number 12028381 ·

Active

32 filings

Date Filing
29 Mar 2026 Confirmation statement made on 2026-03-04 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
10 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
19 Mar 2025 Registration of charge 120283810001, created on 2025-03-14 · 17 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 4 pages View document
20 Feb 2025 Statement of capital following an allotment of shares on 2025-02-19 · 3 pages View document
18 Feb 2025 Statement of capital following an allotment of shares on 2025-02-13 · 3 pages View document
29 Jan 2025 Director's details changed for Mr Michael Raymond Shipley on 2025-01-29 · 2 pages View document
12 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 4 pages View document
4 Mar 2024 Statement of capital following an allotment of shares on 2024-02-23 · 3 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-22 with updates · 4 pages View document
9 Jan 2024 Statement of capital following an allotment of shares on 2023-12-20 · 8 pages View document
6 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 21 pages View document
6 Jan 2024 Statement of capital following an allotment of shares on 2023-09-12 · 4 pages View document
1 Sep 2023 Statement of capital following an allotment of shares on 2023-08-24 · 3 pages View document
1 Sep 2023 Statement of capital following an allotment of shares on 2023-08-16 · 3 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 4 pages View document
25 Jan 2023 Cessation of Ian Robert Baggett as a person with significant control on 2022-12-23 · 3 pages View document
25 Jan 2023 Notification of Adderstone Holdings Limited as a person with significant control on 2022-12-23 · 4 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2022-12-23 · 4 pages View document
7 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 23 pages View document
12 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2021-12-10 · 3 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2021-09-22 · 3 pages View document
9 May 2022 Statement of capital following an allotment of shares on 2021-09-22 · 3 pages View document
17 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Aug 2019 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON View document
7 Jun 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020 View document
3 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document