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G.D. ANDERSON & CO. LIMITED

Company number 00776446

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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)
21 Apr 2022 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX England to Milburn House Newcastle upon Tyne Tyne and Wear NE1 1PP on 21 April 2022
20 Apr 2022 PSC02 Notification of Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 14 April 2022
20 Apr 2022 PSC07 Cessation of Geoffrey David Victor Anderson as a person with significant control on 14 April 2022
20 Apr 2022 TM01 Termination of appointment of David Ronald Lord Clydesmuir as a director on 14 April 2022
20 Apr 2022 TM02 Termination of appointment of Venetia Mary Caroline Anderson as a secretary on 14 April 2022
08 Mar 2022 MR04 Satisfaction of charge 3 in full
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
13 May 2021 MR04 Satisfaction of charge 4 in full
13 May 2021 MR04 Satisfaction of charge 2 in full
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Apr 2019 AD01 Registered office address changed from Springhill House Pilgrims Way Westerham Kent TN16 2DU to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 11 April 2019
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
17 Nov 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
01 Oct 2014 AA Total exemption full accounts made up to 31 December 2013