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ADDERSTONE (219) LIMITED

Company number 10460811

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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)
05 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2023 DS01 Application to strike the company off the register
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 CH01 Director's details changed for Mr Michael Raymond Shipley on 15 November 2022
21 Nov 2022 CH01 Director's details changed for Dr Ian Robert Baggett on 1 November 2022
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
15 Oct 2020 CERTNM Company name changed adderstone developments (102) LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-30
06 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Dr Ian Robert Baggett on 10 November 2019
07 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
31 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Aug 2019 PSC04 Change of details for Dr Ian Robert Baggett as a person with significant control on 27 June 2019
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
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
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
22 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 31 March 2017