CompaniesInTheUK

ADDERSTONE PROJECTS LIMITED

Company number 05374580 ·

Active

92 filings

Date Filing
20 Jul 2026 Appointment of Mr Christopher Price as a director on 2026-07-07 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
29 Jan 2026 Appointment of Mr Jonathan Kershaw as a director on 2026-01-29 · 2 pages View document
13 Jun 2025 Termination of appointment of Robert Bruce Robinson as a director on 2025-06-01 · 1 page View document
4 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
7 Apr 2025 Notification of Adderstone Construction (North East) Limited as a person with significant control on 2025-03-27 · 2 pages View document
7 Apr 2025 Cessation of Ian Robert Baggett as a person with significant control on 2025-03-27 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
29 Jan 2025 Director's details changed for Mrs Allison Jane Harrison on 2025-01-29 · 2 pages View document
4 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
26 Jul 2023 Appointment of Mr Robert Bruce Robinson as a director on 2023-07-26 · 2 pages View document
14 Jun 2023 Termination of appointment of Joshua Kristopher Dunlavy as a director on 2023-05-31 · 1 page View document
25 Apr 2023 Termination of appointment of Ian Robert Baggett as a director on 2023-04-24 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
10 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
27 Jul 2021 Termination of appointment of Michael Edward Foster-Smith as a director on 2021-07-16 · 1 page View document
12 Jul 2021 Appointment of Mr Joshua Kristopher Dunlavy as a director on 2021-06-28 · 2 pages View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES View document
7 Jan 2019 DIRECTOR APPOINTED MR JASON CATTERALL View document
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 DIRECTOR APPOINTED MRS ALLISON JANE HARRISON View document
3 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK View document
12 Jul 2018 DIRECTOR APPOINTED MR IAN ROBERT BAGGETT View document
9 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HUXLEY View document
19 Jun 2018 DIRECTOR APPOINTED MR KEVIN THOMAS PATRICK View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
22 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
22 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON View document
28 Oct 2016 ANNOTATION View document
26 Oct 2016 DIRECTOR APPOINTED MR KEVIN PATRICK View document
26 Oct 2016 ANNOTATION View document
26 Oct 2016 DIRECTOR APPOINTED MR PETER HUXLEY View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PARNELL / 26/10/2016 View document
12 Apr 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN WATSON View document
3 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
21 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT View document
30 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ARMSTRONG View document
30 Oct 2015 SECRETARY APPOINTED MR JONATHAN WILLIAM HARLEY WATSON View document
29 Sep 2015 DIRECTOR APPOINTED MR ROBERT HUGH JOSEPH WILSON View document
21 Aug 2015 COMPANY NAME CHANGED ADDERSTONE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/08/15 View document
23 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MALLATRATT View document
9 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
22 Apr 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
24 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2JA ENGLAND View document
6 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
2 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
10 Jul 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012 View document
2 May 2012 31/07/11 TOTAL EXEMPTION FULL View document
24 Feb 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
5 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
10 Feb 2011 SECRETARY APPOINTED MR JOHN GEORGE ARMSTRONG View document
9 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ALAN JOHNSTON View document
7 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
22 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOHN MALLATRATT / 22/03/2010 View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Apr 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM ST GEORGE'S HOUSE 37-39 ST GEORGE'S TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2SX View document
11 Feb 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE EXCHANGE MANOR COURT JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND View document
4 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 16/07/2008 View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
2 May 2008 DIRECTOR APPOINTED DOMINIC JOHN MALLATRATT View document
19 Mar 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
13 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN BAGGETT / 30/09/2007 View document
30 Apr 2007 NEW SECRETARY APPOINTED View document
20 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
9 Mar 2007 SECRETARY RESIGNED View document
9 Mar 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 46 GROSVENOR PLACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2RE View document
22 Aug 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 View document
22 Aug 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 COMPANY NAME CHANGED RG GROUNDWORKS LTD CERTIFICATE ISSUED ON 09/08/06 View document
21 Jul 2006 DIRECTOR RESIGNED View document
21 Jul 2006 SECRETARY RESIGNED View document
27 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
14 Mar 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS View document
24 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document