- Company Overview for ADDERSTONE 1993 LIMITED (04029395)
- Filing history for ADDERSTONE 1993 LIMITED (04029395)
- People for ADDERSTONE 1993 LIMITED (04029395)
- Charges for ADDERSTONE 1993 LIMITED (04029395)
- More for ADDERSTONE 1993 LIMITED (04029395)
| 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 Mar 2017 | MR04 | Satisfaction of charge 7 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 6 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 8 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 3 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 2 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 4 in full | |
| 04 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Dec 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 11 August 2016 with no updates | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
| 20 Apr 2016 | AP01 | Appointment of Mr John George Armstrong as a director on 1 April 2016 | |
| 02 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 31 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
|
|
| 22 May 2015 | CERTNM |
Company name changed adderstone properties LIMITED\certificate issued on 22/05/15
|
|
| 22 May 2015 | CONNOT | Change of name notice | |
| 09 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
|
|
| 24 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 20 Sep 2013 | TM01 | Termination of appointment of Paul Hutton as a director | |
| 31 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
| 21 Jun 2013 | AD01 | Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne & Wear NE2 2JA England on 21 June 2013 | |
| 02 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Group of companies' accounts made up to 31 July 2011 | |
| 10 Jul 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 |