ESTATE AND DEVELOPMENT MANAGEMENT LIMITED

Company number 08786206

Date	Type	Description	View / Download
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	(22 pages)
24 Apr 2023	AD01	Registered office address changed from 3 Warcop Court Newcastle upon Tyne NE3 2TA England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 24 April 2023	(2 pages)
24 Apr 2023	LIQ02	Statement of affairs	(11 pages)
24 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	(1 page)
10 Mar 2023	AD01	Registered office address changed from Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to 3 Warcop Court Newcastle upon Tyne NE3 2TA on 10 March 2023	(1 page)
09 Mar 2023	PSC01	Notification of Peter Eddy as a person with significant control on 22 December 2022	(2 pages)
09 Mar 2023	PSC07	Cessation of Ian Robert Baggett as a person with significant control on 22 December 2022	(1 page)
07 Mar 2023	CERTNM	Company name changed adderstone estates LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	(3 pages)
07 Mar 2023	TM01	Termination of appointment of Ian Robert Baggett as a director on 22 December 2022	(1 page)
07 Mar 2023	AP01	Appointment of Mr Peter Eddy as a director on 22 December 2022	(2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(11 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
17 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
17 Dec 2021	TM01	Termination of appointment of Timothy Joseph Clark as a director on 17 December 2021	(1 page)
17 Dec 2021	TM02	Termination of appointment of Timothy Joseph Clark as a secretary on 17 December 2021	(1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
04 Oct 2021	TM01	Termination of appointment of Diane Fletcher as a director on 30 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Nicola Hughes as a director on 31 August 2021	(1 page)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
01 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
15 Jul 2020	MR01	Registration of charge 087862060001, created on 13 July 2020	(41 pages)
17 Jun 2020	AP01	Appointment of Mrs Diane Fletcher as a director on 1 April 2020	(2 pages)
17 Jun 2020	TM01	Termination of appointment of Michael Raymond Shipley as a director on 1 April 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020	(1 page)