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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124067380001 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124067380002 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124067380004 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 124067380005 in full
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 124067380003 in full
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29 Jul 2022 |
MR01 |
Registration of charge 124067380006, created on 28 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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08 Apr 2022 |
PSC05 |
Change of details for Adderstone (200) Limited as a person with significant control on 23 June 2021
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27 Sep 2021 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 23 June 2021
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27 Sep 2021 |
PSC02 |
Notification of Adderstone (200) Limited as a person with significant control on 23 June 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Aug 2021 |
MR01 |
Registration of charge 124067380005, created on 13 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge 124067380004, created on 13 August 2021
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30 Jun 2021 |
MR01 |
Registration of charge 124067380003, created on 29 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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23 Mar 2021 |
MR01 |
Registration of charge 124067380002, created on 11 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 124067380001, created on 4 December 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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