- Company Overview for ANDERS + KERN U.K. LIMITED (02512047)
- Filing history for ANDERS + KERN U.K. LIMITED (02512047)
- People for ANDERS + KERN U.K. LIMITED (02512047)
- Charges for ANDERS + KERN U.K. LIMITED (02512047)
- More for ANDERS + KERN U.K. LIMITED (02512047)
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) |
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17 Dec 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
17 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
24 Oct 2023 | AP01 | Appointment of Alison Taylor as a director on 11 October 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Antony John Barkwith as a director on 23 August 2023 | |
05 Sep 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 30 September 2023 | |
05 Sep 2023 | AD01 | Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 10 Bonhill Street London EC2A 4PE on 5 September 2023 | |
05 Sep 2023 | PSC07 | Cessation of Smartspace Software Plc as a person with significant control on 14 July 2023 | |
05 Sep 2023 | PSC02 | Notification of Aukett Swanke Group Plc as a person with significant control on 14 July 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Kristian Stuart Shaw as a director on 23 August 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Francis Beechinor-Collins as a director on 23 August 2023 | |
05 Sep 2023 | TM02 | Termination of appointment of Kristian Stuart Shaw as a secretary on 23 August 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Jason Ian Newman Brameld as a director on 23 August 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Freddie William Jenner as a director on 23 August 2023 | |
20 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 June 2018 | |
20 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 June 2019 | |
20 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 June 2017 | |
20 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 14 June 2017 | |
17 Jun 2023 | AA | Accounts for a small company made up to 31 January 2023 | |
14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
28 Apr 2023 | AP01 | Appointment of Mr Francis Beechinor-Collins as a director on 28 April 2023 | |
28 Apr 2023 | TM01 | Termination of appointment of Spencer Neal Dredge as a director on 28 April 2023 | |
13 Mar 2023 | MR04 | Satisfaction of charge 025120470012 in full | |
13 Mar 2023 | MR04 | Satisfaction of charge 025120470013 in full | |
14 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
24 May 2022 | AA | Accounts for a small company made up to 31 January 2022 |