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ADASTRA PLACE MANAGEMENT COMPANY LIMITED

Company number 05840340

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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)
30 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors/filing 19/04/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors/filing 19/04/2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	TM01	Termination of appointment of Anthony David John Botteley as a director on 31 January 2018	View PDF Termination of appointment of Anthony David John Botteley as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 31 January 2018	View PDF Appointment of Mr Jonathan Martin Edwards as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AD01	Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 August 2017	View PDF Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham B15 1QT to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP04	Appointment of Cosec as a secretary on 27 July 2017	View PDF Appointment of Cosec as a secretary on 27 July 2017 - link opens in a new window - 3 pages (3 pages)

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ADASTRA PLACE MANAGEMENT COMPANY LIMITED

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