ADDERSTONE (213) LIMITED

Company number 10802935 ·

Active

30 filings

Date Filing
8 Jun 2026 Satisfaction of charge 108029350003 in full · 1 page View document
8 Jun 2026 Satisfaction of charge 108029350004 in full · 1 page View document
17 Feb 2026 Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16 · 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
4 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 · 10 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
9 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 4 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
28 Oct 2022 Notification of Adderstone Holdings Limited as a person with significant control on 2022-09-30 · 2 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-16 with updates · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
23 Sep 2021 Appointment of Mr Michael Raymond Shipley as a director on 2021-09-22 · 2 pages View document
11 Oct 2019 COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (107) LIMITED CERTIFICATE ISSUED ON 11/10/19 View document
28 Aug 2019 PSC'S CHANGE OF PARTICULARS / DR IAN ROBERT BAGGETT / 27/06/2019 View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Jul 2018 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES ATKINSON View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
7 Nov 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018 View document
5 Jun 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document