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ADSTONE CONSTRUCTION LIMITED

Company number 01333821

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 May 2024	MR01	Registration of charge 013338210007, created on 28 May 2024	View PDF Registration of charge 013338210007, created on 28 May 2024 - link opens in a new window - 19 pages (19 pages)
24 Apr 2024	TM02	Termination of appointment of Ann Lilian Stevens as a secretary on 31 January 2024	View PDF Termination of appointment of Ann Lilian Stevens as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Ann Lilian Stevens as a director on 31 January 2024	View PDF Termination of appointment of Ann Lilian Stevens as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Mar 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with updates	View PDF Confirmation statement made on 16 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	CH01	Director's details changed for Ann Lilian Stevens on 19 November 2020	View PDF Director's details changed for Ann Lilian Stevens on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	MR04	Satisfaction of charge 013338210006 in full	View PDF Satisfaction of charge 013338210006 in full - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	MR01	Registration of charge 013338210006, created on 15 October 2019	View PDF Registration of charge 013338210006, created on 15 October 2019 - link opens in a new window - 17 pages (17 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
31 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Gary Howson as a director on 4 December 2018	View PDF Termination of appointment of Gary Howson as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2019	TM01	Termination of appointment of Roy George Stevens as a director on 11 January 2019	View PDF Termination of appointment of Roy George Stevens as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ADSTONE CONSTRUCTION LIMITED

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