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ADDERLEY FEATHERSTONE LIMITED

Company number 02628210

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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)
16 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
06 Apr 2018 TM01 Termination of appointment of Oliver John Edward Adderley as a director on 3 March 2018
17 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 180,000
22 Jul 2015 CH01 Director's details changed for Oliver John Edward Adderley on 1 July 2015
22 Jul 2015 AD01 Registered office address changed from Bowcliffe Court Bowcliffe Hall Bramham Leeds LS23 6LW to West Wing Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 22 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 180,000
05 Aug 2014 AP03 Appointment of Mr Stephen Colin Wood as a secretary on 7 April 2014
04 Aug 2014 TM02 Termination of appointment of David Edward Downham as a secretary on 25 March 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Mar 2014 TM01 Termination of appointment of David Downham as a director
21 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
30 Apr 2013 AA Full accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Andrew Kelly as a director
08 Feb 2012 AA Full accounts made up to 31 August 2011
12 Sep 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Sep 2011 MAR Re-registration of Memorandum and Articles
12 Sep 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Sep 2011 RR02 Re-registration from a public company to a private limited company
03 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders