ADDERSTONE ASSET MANAGEMENT LIMITED
Company number 13288723
- Company Overview for ADDERSTONE ASSET MANAGEMENT LIMITED (13288723)
- Filing history for ADDERSTONE ASSET MANAGEMENT LIMITED (13288723)
- People for ADDERSTONE ASSET MANAGEMENT LIMITED (13288723)
- More for ADDERSTONE ASSET MANAGEMENT LIMITED (13288723)
| 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 | |
| 17 Oct 2024 | PSC02 | Notification of Arlenia Limited as a person with significant control on 1 October 2024 | |
| 17 Oct 2024 | PSC07 | Cessation of Adderstone 1993 Limited as a person with significant control on 1 October 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Timothy Joseph Clark as a director on 7 August 2024 | |
| 12 Jun 2024 | CS01 | Confirmation statement made on 11 June 2024 with no updates | |
| 30 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 Dec 2022 | TM01 | Termination of appointment of Nelson Jeffrey Carr as a director on 16 December 2022 | |
| 25 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 11 Oct 2022 | AP01 | Appointment of Miss Philippa Rosemary Flower Gray as a director on 10 October 2022 | |
| 03 Oct 2022 | AP01 | Appointment of Mr Richard Malcolme Phillips as a director on 30 September 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 11 June 2022 with no updates | |
| 26 Apr 2022 | AP01 | Appointment of Mr Nelson Jeffrey Carr as a director on 1 April 2022 | |
| 10 Sep 2021 | AP03 | Appointment of Mr Richard Malcolme Phillips as a secretary on 9 September 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Mr Timothy Joseph Clark as a director on 9 September 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Mrs Kathryn Anne Grant as a director on 9 September 2021 | |
| 09 Sep 2021 | AP01 | Appointment of Mr Michael Raymond Shipley as a director on 9 September 2021 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with updates | |
| 24 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-24
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