ANDERS + KERN U.K. LIMITED

Company number 02512047

Date	Type	Description	View / Download
16 Jun 2021	TM01	Termination of appointment of Steven James Black as a director on 16 June 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
28 May 2021	AA	Accounts for a small company made up to 31 January 2021	(23 pages)
27 May 2021	TM01	Termination of appointment of Bruce Anthony Morrison as a director on 26 May 2021	(1 page)
27 May 2021	AP01	Appointment of Mr Kristian Stuart Shaw as a director on 26 May 2021	(2 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	(20 pages)
13 Aug 2020	AD01	Registered office address changed from Building 250 the Village, Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ on 13 August 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
24 Feb 2020	MR05	All of the property or undertaking has been released from charge 025120470012	(1 page)
01 Jan 2020	TM01	Termination of appointment of Ann Coxhead as a director on 1 January 2020	(1 page)
12 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	(21 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23	(5 pages)
17 Jun 2019	PSC05	Change of details for Redstoneconnect Plc as a person with significant control on 30 July 2018	(2 pages)
14 Apr 2019	AD01	Registered office address changed from Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village, Butterfield Luton LU2 8DL on 14 April 2019	(1 page)
01 Mar 2019	AP03	Appointment of Mr Kristian Stuart Shaw as a secretary on 28 February 2019	(2 pages)
01 Mar 2019	TM02	Termination of appointment of Roisin Teresa Clawson as a secretary on 28 February 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Bruce Anthony Morrison as a director on 23 January 2019	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on 28 June 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 January 2018	(21 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 20/07/23	(4 pages)
22 Feb 2018	MR04	Satisfaction of charge 9 in full	(1 page)
22 Feb 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
02 Feb 2018	MR01	Registration of charge 025120470013, created on 26 January 2018	(29 pages)
10 Nov 2017	MR01	Registration of charge 025120470012, created on 30 October 2017	(8 pages)
11 Sep 2017	CH03	Secretary's details changed for Rosin Teresa Clawson on 11 September 2017	(1 page)

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