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ADDERSTONE PARK MANAGEMENT COMPANY LIMITED

Company number 01016904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Aug 2017 AP01 Appointment of Mr Simon Clark as a director on 26 July 2017
18 Aug 2017 AP01 Appointment of Mr Russell Clark as a director on 26 July 2017
16 Aug 2017 AP01 Appointment of Mr John Fenton Campbell as a director on 26 July 2017
16 Aug 2017 AP01 Appointment of Mr Aly Ibrahim Hassan as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Michael Jefferson Airey as a director on 25 July 2017
23 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
26 Sep 2016 AP01 Appointment of Mrs Heather Hassan as a director on 1 June 2016
17 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 60
13 Nov 2015 TM01 Termination of appointment of Derek Proctor as a director on 1 January 2015
17 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
05 May 2015 TM01 Termination of appointment of Peter William John Sim as a director on 3 April 2015
22 Apr 2015 TM01 Termination of appointment of Stephen Shell as a director on 20 April 2015
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 60

Statement of capital on 2014-11-13
  • GBP 60
17 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
22 Apr 2014 CH01 Director's details changed for Mr Deizeil Proctor on 5 June 2013
03 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 60
03 Dec 2013 CH01 Director's details changed for Mr Peter William John Sim on 1 November 2013
03 Dec 2013 CH01 Director's details changed for Hugh Terence Wynne on 1 November 2013
03 Dec 2013 CH01 Director's details changed for Mrs Stephanie May Khaliq on 1 November 2013
03 Dec 2013 CH01 Director's details changed for Mr Stephen Shell on 1 November 2013
03 Dec 2013 CH01 Director's details changed for Julie Griffiths on 1 November 2013
03 Dec 2013 CH01 Director's details changed for Michael Jefferson Airey on 1 November 2013