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ADDERSTONE DEVELOPMENTS (STOCK) LIMITED

Company number 09674309

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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)
30 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
29 Apr 2024 MR04 Satisfaction of charge 096743090016 in full
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
03 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CERTNM Company name changed adderstone developments stock LIMITED\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
15 Dec 2023 CERTNM Company name changed tyne and wear (stock) LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-01
09 Nov 2023 CERTNM Company name changed adderstone developments (stock) LIMITED\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
12 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
24 Mar 2023 MR01 Registration of charge 096743090022, created on 21 March 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Apr 2022 MR04 Satisfaction of charge 096743090002 in full
28 Apr 2022 MR04 Satisfaction of charge 096743090014 in full
28 Apr 2022 MR04 Satisfaction of charge 096743090017 in full
28 Apr 2022 MR04 Satisfaction of charge 096743090020 in full
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
07 Mar 2022 PSC02 Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021
07 Mar 2022 PSC07 Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021
07 Dec 2021 MR01 Registration of charge 096743090021, created on 7 December 2021
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
15 Jul 2021 PSC02 Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021
14 Jul 2021 PSC07 Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates