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ADDERSTONE DEVELOPMENTS (101) LIMITED

Company number 10127049

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Aug 2019 PSC05 Change of details for Adderstone Developments Limited as a person with significant control on 27 June 2019
27 Jun 2019 AD01 Registered office address changed from 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
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 MR04 Satisfaction of charge 101270490002 in full
01 Oct 2018 MR04 Satisfaction of charge 101270490001 in full
01 Oct 2018 MR04 Satisfaction of charge 101270490003 in full
23 Jul 2018 AP01 Appointment of Mrs Allison Jane Harrison as a director on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of James Terence Atkinson as a director on 23 July 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 MR01 Registration of charge 101270490001, created on 18 August 2017
23 Aug 2017 MR01 Registration of charge 101270490002, created on 18 August 2017
23 Aug 2017 MR01 Registration of charge 101270490003, created on 18 August 2017
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
02 Nov 2016 CERTNM Company name changed adderstone developments (trading) LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01