ADAPTED DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 11802671 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2019 |
| Age | 5 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ADAPTED DEVELOPMENTS LTD is an active private limited company with number 11802671. It was incorporated 5 years, 3 months, 20 days ago, on 01 February 2019. The company address is The Workshop The Workshop, Knaresborough, HG5 0BJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
New address: The Workshop Park Row Knaresborough HG5 0BJ
Change date: 2023-05-19
Old address: The Workshop 24a Park Row Knaresborough HG5 0BJ England
Documents
Change registered office address company with date old address new address
Date: 19 May 2023
Action Date: 19 May 2023
Category: Address
Type: AD01
Old address: The Hub 48 High Street Knaresborough HG5 9EQ England
Change date: 2023-05-19
New address: The Workshop Park Row Knaresborough HG5 0BJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-21
Charge number: 118026710002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-19
Charge number: 118026710001
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Appoint person director company with name date
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-14
Officer name: Mr Anthony Raymond Bennett
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-18
New address: The Hub 48 High Street Knaresborough HG5 9EQ
Old address: 48 High Street Knaresborough HG5 0EQ England
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2021
Action Date: 27 Sep 2021
Category: Address
Type: AD01
New address: 48 High Street Knaresborough HG5 0EQ
Change date: 2021-09-27
Old address: Suite 3 Ebor House Low More Lane Scotton Knaresborough HG5 9JN England
Documents
Change to a person with significant control
Date: 24 Jun 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-21
Psc name: Mr James Anthony Mcmillan
Documents
Notification of a person with significant control
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-06-23
Psc name: Andrew Booth
Documents
Change to a person with significant control
Date: 21 May 2021
Action Date: 21 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Anthony Mcmillan
Change date: 2021-05-21
Documents
Change person director company with change date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Mcmillan
Change date: 2021-05-21
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with updates
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2019-02-01
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Booth
Change date: 2020-07-22
Documents
Change person secretary company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Anthony Mcmillan
Change date: 2020-07-22
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Anthony Mcmillan
Change date: 2020-07-22
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
Old address: Apartment One 28 High Street Knaresborough HG5 0EQ England
Change date: 2020-07-09
New address: Suite 3 Ebor House Low More Lane Scotton Knaresborough HG5 9JN
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
Old address: 48 Pasture Crescent Knaresborough North Yorkshire HG5 0PF United Kingdom
New address: Apartment One 28 High Street Knaresborough HG5 0EQ
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Andrew Booth
Documents
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