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ADDERSTONE PROPERTIES LIMITED

Company number 05489871

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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)
22 May 2015 CONNOT Change of name notice
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Sep 2013 TM01 Termination of appointment of Paul Hutton as a director
31 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 24 June 2013
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
21 Jun 2012 AP01 Appointment of Paul Hutton as a director
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Feb 2011 AP03 Appointment of Mr John George Armstrong as a secretary
09 Feb 2011 TM02 Termination of appointment of Alan Johnston as a secretary
20 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 July 2009
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
09 Mar 2010 CONNOT Change of name notice
09 Jul 2009 363a Return made up to 24/06/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Jan 2009 287 Registered office changed on 29/01/2009 from st georges house 37/39 st georges terrace jesmond newcastle upon tyne NE2 2SX
16 Jul 2008 288c Director's change of particulars / ian baggett / 16/07/2008
24 Jun 2008 363a Return made up to 24/06/08; full list of members