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ANDERTON CIRCLIPS LIMITED

Company number 00348001

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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)
25 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
24 Sep 2024 TM02 Termination of appointment of Christine Anne Pownall as a secretary on 1 September 2024
24 Sep 2024 AP03 Appointment of Mr Warren Fothergill as a secretary on 1 September 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Aug 2023 TM01 Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
19 Sep 2019 AD02 Register inspection address has been changed from C/O Lupton Fawcett Llp the Synergy Building Belgrave House 47 Bank Street Sheffield S1 2DR England to Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ
18 Sep 2019 AP03 Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019
03 Sep 2019 AD01 Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 3 September 2019
20 Aug 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
16 Aug 2019 TM01 Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019
16 Aug 2019 TM01 Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019
16 Aug 2019 TM02 Termination of appointment of Christine Anne Pownall as a secretary on 2 August 2019
16 Aug 2019 AP01 Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019
16 Aug 2019 AP01 Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019
16 Aug 2019 AD01 Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 16 August 2019