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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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Harold Bell as a director on 15 February 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
CERTNM |
Company name changed adderstone living (north east) LIMITED\certificate issued on 31/10/23
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RES15 ‐
Change company name resolution on 2023-10-03
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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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20 Oct 2023 |
CONNOT |
Change of name notice
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20 Jul 2023 |
CERTNM |
Company name changed adderstone living LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-19
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12 Jul 2023 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 15 June 2023
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12 Jul 2023 |
PSC02 |
Notification of Adderstone Developments Limited as a person with significant control on 15 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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16 Jun 2023 |
AP01 |
Appointment of Mr Michael Raymond Shipley as a director on 15 June 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 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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25 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no 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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16 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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05 Aug 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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