Companies House does not verify the accuracy of the information filed

ADDERSTONE DEVELOPMENTS (110) LIMITED

Company number 11939377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AP01	Appointment of Mr Michael Raymond Shipley as a director on 7 August 2023	View PDF Appointment of Mr Michael Raymond Shipley as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mrs Allison Jane Harrison as a director on 12 January 2023	View PDF Appointment of Mrs Allison Jane Harrison as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MR04	Satisfaction of charge 119393770003 in full	View PDF Satisfaction of charge 119393770003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 119393770002 in full	View PDF Satisfaction of charge 119393770002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of Michael Raymond Shipley as a director on 30 August 2022	View PDF Termination of appointment of Michael Raymond Shipley as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC02	Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021	View PDF Notification of Adderstone 1993 Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021	View PDF Cessation of Adderstone Developments Limited as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AP01	Appointment of Mr Michael Raymond Shipley as a director on 22 September 2021	View PDF Appointment of Mr Michael Raymond Shipley as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Jul 2021	MR01	Registration of charge 119393770002, created on 23 July 2021	View PDF Registration of charge 119393770002, created on 23 July 2021 - link opens in a new window - 22 pages (22 pages)
25 Jul 2021	MR01	Registration of charge 119393770003, created on 23 July 2021	View PDF Registration of charge 119393770003, created on 23 July 2021 - link opens in a new window - 22 pages (22 pages)
15 Jul 2021	PSC02	Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021	View PDF Notification of Adderstone Developments Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC07	Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021	View PDF Cessation of Adderstone Developments Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	MR04	Satisfaction of charge 119393770001 in full	View PDF Satisfaction of charge 119393770001 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ADDERSTONE DEVELOPMENTS (110) LIMITED

Filter by category