ADDERSTONE (221) LIMITED

Company number 12995165 ·

Active

25 filings

Date Filing
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
18 Feb 2026 Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16 · 2 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-29 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 Nov 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 6 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 2023-10-29 with no updates · 3 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-29 with updates · 4 pages View document
3 Nov 2022 Resolutions View document
3 Nov 2022 Memorandum and Articles of Association · 3 pages View document
3 Nov 2022 Resolutions · 2 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
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
20 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129951650002 View document
20 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 129951650001 View document
13 Apr 2021 CURREXT FROM 30/11/2021 TO 31/03/2022 View document
18 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIPLEY View document
4 Nov 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document