ADDERSTONE DEVELOPMENTS (113) LIMITED

Company number 15355908 ·

Active

17 filings

Date Filing
22 Jun 2026 Registration of charge 153559080002, created on 2026-06-03 · 18 pages View document
10 Jun 2026 Registration of charge 153559080001, created on 2026-06-03 · 18 pages View document
17 Feb 2026 Termination of appointment of Ian Robert Baggett as a director on 2026-02-16 · 1 page View document
16 Feb 2026 Appointment of Mr Richard Malcolme Phillips as a director on 2026-02-16 · 2 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 4 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
30 Jul 2025 Appointment of Mr Michael Raymond Shipley as a director on 2025-07-28 · 2 pages View document
29 Jul 2025 Appointment of Dr Ian Robert Baggett as a director on 2025-07-28 · 2 pages View document
29 Jul 2025 Termination of appointment of Philippa Rosemary Flower Gray as a director on 2025-07-28 · 1 page View document
15 Apr 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
10 Apr 2025 Registered office address changed from 7 Stratton Street Mayfair London W1J 8LE England to Nelson House, the Fleming Burdon Terrace Newcastle upon Tyne NE2 3AE on 2025-04-10 · 1 page View document
10 Apr 2025 Certificate of change of name · 3 pages View document
8 Apr 2025 Notification of Arlenia Limited as a person with significant control on 2025-01-01 · 2 pages View document
8 Apr 2025 Cessation of Adderstone 1993 Limited as a person with significant control on 2025-01-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
16 Dec 2023 Incorporation · 10 pages View document