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ADDERSTONE DEVELOPMENTS (110) LIMITED

Company number 11939377

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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)
30 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mr Michael Raymond Shipley as a director on 7 August 2023	View PDF Appointment of Mr Michael Raymond Shipley as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mrs Allison Jane Harrison as a director on 12 January 2023	View PDF Appointment of Mrs Allison Jane Harrison as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MR04	Satisfaction of charge 119393770003 in full	View PDF Satisfaction of charge 119393770003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 119393770002 in full	View PDF Satisfaction of charge 119393770002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Michael Raymond Shipley as a director on 30 August 2022	View PDF Termination of appointment of Michael Raymond Shipley as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021	View PDF Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021	View PDF Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Michael Raymond Shipley as a director on 22 September 2021	View PDF Appointment of Mr Michael Raymond Shipley as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2021	MR01	Registration of charge 119393770002, created on 23 July 2021	View PDF Registration of charge 119393770002, created on 23 July 2021 - link opens in a new window - 22 pages (22 pages)
25 Jul 2021	MR01	Registration of charge 119393770003, created on 23 July 2021	View PDF Registration of charge 119393770003, created on 23 July 2021 - link opens in a new window - 22 pages (22 pages)
15 Jul 2021	PSC02	Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021	View PDF Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021	View PDF Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ADDERSTONE DEVELOPMENTS (110) LIMITED

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