Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jun 2024 |
CERTNM |
Company name changed adderstone construction LIMITED\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-04
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
AP01 |
Appointment of Ms Allison Jane Harrison as a director on 10 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Robert Bruce Robinson as a director on 10 May 2024
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17 Apr 2024 |
PSC01 |
Notification of Ian Robert Baggett as a person with significant control on 22 March 2024
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17 Apr 2024 |
PSC07 |
Cessation of Adderstone 1993 Limited as a person with significant control on 22 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Dr Ian Robert Baggett on 14 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
PSC07 |
Cessation of Jason Moray Justin Mackay as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 1 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Adderstone 1993 Limited as a person with significant control on 1 March 2021
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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27 Jun 2019 |
AD01 |
Registered office address changed from Unit 5 Maling Court Union Street Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019
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11 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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23 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
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