ADDERSTONE (214) LIMITED

Company number 11654346

Date	Type	Description	View / Download
24 Nov 2020	MR01	Registration of charge 116543460003, created on 18 November 2020	(5 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
26 Oct 2020	MR01	Registration of charge 116543460002, created on 20 October 2020	(5 pages)
23 Apr 2020	TM01	Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020	(1 page)
21 Jan 2020	AP01	Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Allison Jane Harrison as a director on 21 January 2020	(1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
31 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
28 Aug 2019	PSC04	Change of details for Mr Ian Robert Baggett as a person with significant control on 27 June 2019	(2 pages)
04 Jul 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	(1 page)
27 Jun 2019	AD01	Registered office address changed from 5 Maling Court Newcastle upon Tyne NE2 1BP England to Nelson House the Fleming, Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE on 27 June 2019	(1 page)
19 Feb 2019	MR01	Registration of a charge
14 Feb 2019	MR01	Registration of charge 116543460001, created on 13 February 2019	(20 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1	(11 pages)