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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)
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
  • GBP 30
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
  • GBP 30
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
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