ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
Company number 09674309 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Satisfaction of charge 096743090004 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 096743090021 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 096743090019 in full · 1 page | View document |
| 8 Jun 2026 | Satisfaction of charge 096743090022 in full · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 4 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 |
| 19 Dec 2025 | Notification of Adderstone Holdings Limited as a person with significant control on 2025-12-01 · 2 pages | View document |
| 19 Dec 2025 | Cessation of Arlenia Limited as a person with significant control on 2025-12-01 · 1 page | View document |
| 6 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 3 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 29 May 2025 | Satisfaction of charge 096743090008 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 096743090010 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 096743090009 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 096743090015 in full · 1 page | View document |
| 29 May 2025 | Satisfaction of charge 096743090012 in full · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 096743090011 in full · 1 page | View document |
| 28 May 2025 | Satisfaction of charge 096743090007 in full · 1 page | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 7 Apr 2025 | Cessation of Adderstone 1993 Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 7 Apr 2025 | Notification of Arlenia Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 30 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Apr 2024 | Satisfaction of charge 096743090016 in full · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 18 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 15 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 3 pages | View document |
| 24 Mar 2023 | Registration of charge 096743090022, created on 2023-03-21 · 16 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 25 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 7 Dec 2021 | Registration of charge 096743090021, created on 2021-12-07 · 18 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 11 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Jul 2021 | Notification of Adderstone Developments Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 4 pages | View document |
| 14 Jul 2021 | Cessation of Adderstone Developments Limited as a person with significant control on 2021-07-01 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAHN | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HARRISON | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KAHN | View document |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090018 | View document |
| 31 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / ADDERSTONE DEVELOPMENTS LIMITED / 27/06/2019 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | 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 |
| 4 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 |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090017 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090015 | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090016 | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090014 | View document |
| 23 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096743090013 | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090013 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090012 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090009 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090011 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090007 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090008 | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090010 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090006 | View document |
| 1 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090005 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR MICHAEL RAYMOND SHIPLEY | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR JAMES TERENCE ATKINSON | View document |
| 11 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090004 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090003 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090001 | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096743090002 | View document |
| 16 Oct 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 7 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |