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I'ANSON BROS LIMITED

Company number 00462656

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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)
03 Feb 2025	AP01	Appointment of Mr Andrew Mark Richardson as a director on 1 February 2025	View PDF Appointment of Mr Andrew Mark Richardson as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR01	Registration of charge 004626560018, created on 5 July 2024	View PDF Registration of charge 004626560018, created on 5 July 2024 - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	AP03	Appointment of Mr Stephen Peter Wensley as a secretary on 1 July 2024	View PDF Appointment of Mr Stephen Peter Wensley as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Ian John Wallace as a secretary on 1 July 2024	View PDF Termination of appointment of Ian John Wallace as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
08 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AP01	Appointment of Mr Stephen Peter Wensley as a director on 1 July 2023	View PDF Appointment of Mr Stephen Peter Wensley as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Ian John Wallace as a director on 1 July 2023	View PDF Termination of appointment of Ian John Wallace as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP01	Appointment of Sarah Frances Richardson as a director on 18 August 2021	View PDF Appointment of Sarah Frances Richardson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP03	Appointment of Ian John Wallace as a secretary on 18 August 2021	View PDF Appointment of Ian John Wallace as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM02	Termination of appointment of Sarah Richardson as a secretary on 18 August 2021	View PDF Termination of appointment of Sarah Richardson as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 004626560017, created on 3 August 2021	View PDF Registration of charge 004626560017, created on 3 August 2021 - link opens in a new window - 23 pages (23 pages)
07 Jul 2021	MR01	Registration of charge 004626560016, created on 30 June 2021	View PDF Registration of charge 004626560016, created on 30 June 2021 - link opens in a new window - 56 pages (56 pages)
19 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
07 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
03 Mar 2020	CH03	Secretary's details changed for Mrs Sarah Banks on 2 March 2020	View PDF Secretary's details changed for Mrs Sarah Banks on 2 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Mr Ian John Wallace as a director on 16 October 2019	View PDF Appointment of Mr Ian John Wallace as a director on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AP03	Appointment of Mrs Sarah Banks as a secretary on 20 June 2019	View PDF Appointment of Mrs Sarah Banks as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)

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I'ANSON BROS LIMITED

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