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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
MR01 |
Registration of charge 111468810003, created on 24 November 2023
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09 Nov 2023 |
CERTNM |
Company name changed adderstone developments (stock 2) LIMITED\certificate issued on 09/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-08
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25 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Jun 2022 |
CH01 |
Director's details changed for Dr Ian Robert Baggett on 1 June 2022
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14 Jun 2022 |
CERTNM |
Company name changed adderstone developments (109) LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-07
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06 May 2022 |
MR01 |
Registration of charge 111468810001, created on 22 April 2022
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06 May 2022 |
MR01 |
Registration of charge 111468810002, created on 22 April 2022
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07 Mar 2022 |
PSC02 |
Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021
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07 Mar 2022 |
PSC07 |
Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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15 Jul 2021 |
PSC02 |
Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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20 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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31 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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