ADDERSTONE PROJECTS LIMITED

Company number 05374580

Date	Type	Description	View / Download
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
19 Nov 2019	CH01	Director's details changed for Mr Ian Robert Baggett on 10 November 2019	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP to Collingwood House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Jason Catterall as a director on 1 January 2019	(2 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
08 Aug 2018	AP01	Appointment of Mrs Allison Jane Harrison as a director on 3 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Kevin Thomas Patrick as a director on 3 August 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Ian Robert Baggett as a director on 12 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Peter Huxley as a director on 6 July 2018	(1 page)
19 Jun 2018	AP01	Appointment of Mr Kevin Thomas Patrick as a director on 19 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Kevin Patrick as a director on 8 June 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(13 pages)
17 Nov 2016	TM01	Termination of appointment of Robert Hugh Joseph Wilson as a director on 17 November 2016	(1 page)
28 Oct 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 05/01/2017 as it was invalid or ineffective
26 Oct 2016	CH01	Director's details changed for Mr Andy Parnell on 26 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Peter Huxley as a director on 26 October 2016	(2 pages)
26 Oct 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 05/01/2017 as it was invalid or ineffective
26 Oct 2016	AP01	Appointment of Mr Kevin Patrick as a director on 26 October 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(3 pages)
12 Apr 2016	TM02	Termination of appointment of Jonathan William Harley Watson as a secretary on 12 April 2016	(1 page)