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ANDERMENT LIMITED

Company number 01114743

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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)
05 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2017
  • GBP 389,213
22 Dec 2017 TM02 Termination of appointment of Ann Jones as a secretary on 1 December 2017
21 Jun 2017 AA Micro company accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 364,456
  • ANNOTATION Clarification a second filed SH01 was registered on 05/03/2018.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 364,456
21 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 344,456
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AP03 Appointment of Mrs Ann Jones as a secretary on 12 May 2016
11 Apr 2016 TM01 Termination of appointment of Shirley Patricia Crawshaw as a director on 7 September 2015
11 Apr 2016 TM02 Termination of appointment of Shirley Patricia Crawshaw as a secretary on 7 September 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 344,456
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 324,456
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 324,456
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 324,456
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 314,456
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 264,456
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 264,456
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 264,456
26 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Jack Crawshaw on 12 June 2012