ADDERSTONE 17 MANAGEMENT COMPANY LIMITED
Company number 04254907
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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) |
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01 Dec 2015 | TM01 | Termination of appointment of Matthew James Holbrook as a director on 1 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Lloyd Milligan as a director on 1 December 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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27 Jul 2015 | AD01 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 27 July 2015 | |
18 Mar 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
09 Feb 2015 | AP01 | Appointment of Ian David Hillary as a director on 27 January 2015 | |
23 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
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07 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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21 Mar 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 18 July 2012 with full list of shareholders | |
19 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 18 July 2011 with full list of shareholders | |
26 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
14 Apr 2011 | TM01 | Termination of appointment of Harry Mitchell as a director | |
14 Apr 2011 | TM01 | Termination of appointment of Peter Harrison as a director | |
25 Oct 2010 | CH01 | Director's details changed for Matthew James Holbrock on 25 October 2010 | |
15 Sep 2010 | AP01 | Appointment of Mr Lloyd Milligan as a director | |
27 Aug 2010 | AP01 | Appointment of Matthew James Holbrock as a director | |
20 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
20 Jul 2010 | CH04 | Secretary's details changed for Kingston Property Services Limited on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Peter Forster Harrison on 1 October 2009 | |
19 Jul 2010 | CH01 | Director's details changed for Harry Mitchell on 1 October 2009 | |
28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
28 Jul 2009 | 363a | Return made up to 18/07/09; full list of members |