ADDERSTONE (214) LIMITED
Company number 11654346 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Satisfaction of charge 116543460007 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 116543460008 in full · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Richard Malcolme Phillips 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 Miss Kathryn Anne Grant as a director on 2026-02-16 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 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 |
| 14 Feb 2025 | Appointment of Mr Michael Raymond Shipley as a director on 2025-02-13 · 2 pages | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 4 Sep 2024 | Satisfaction of charge 116543460005 in full · 1 page | View document |
| 4 Sep 2024 | Satisfaction of charge 116543460006 in full · 1 page | View document |
| 20 Aug 2024 | Registration of charge 116543460008, created on 2024-08-15 · 18 pages | View document |
| 20 Aug 2024 | Registration of charge 116543460007, created on 2024-08-15 · 19 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 |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 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 2022-10-31 with updates · 4 pages | View document |
| 8 Nov 2022 | Director's details changed for Dr Ian Robert Baggett on 2022-11-01 · 2 pages | View document |
| 3 Nov 2022 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 3 pages | View document |
| 3 Nov 2022 | Resolutions | 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 |
| 6 Dec 2021 | Registration of charge 116543460006, created on 2021-12-03 · 19 pages | View document |
| 6 Dec 2021 | Registration of charge 116543460005, created on 2021-12-03 · 15 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 11 Oct 2019 | COMPANY NAME CHANGED ADDERSTONE DEVELOPMENTS (108) LIMITED CERTIFICATE ISSUED ON 11/10/19 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN ROBERT BAGGETT / 27/06/2019 | View document |
| 4 Jul 2019 | PREVSHO FROM 30/11/2019 TO 31/03/2019 | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 MALING COURT NEWCASTLE UPON TYNE NE2 1BP ENGLAND | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116543460001 | View document |
| 1 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |