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ADDERSTONE (221) LIMITED

Company number 12995165

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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)
04 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
25 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
03 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 MA Memorandum and Articles of Association
28 Oct 2022 PSC07 Cessation of Ian Robert Baggett as a person with significant control on 30 September 2022
28 Oct 2022 PSC02 Notification of Adderstone Holdings Limited as a person with significant control on 30 September 2022
03 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
29 Oct 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
20 Apr 2021 MR01 Registration of charge 129951650001, created on 16 April 2021
20 Apr 2021 MR01 Registration of charge 129951650002, created on 16 April 2021
13 Apr 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
18 Dec 2020 TM01 Termination of appointment of Michael Raymond Shipley as a director on 14 December 2020
04 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-04
  • GBP 1