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ANDERSON ASHCROFT LIMITED

Company number 04168298

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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)
10 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
05 Mar 2020 AP01 Appointment of Mr Neil Thornton as a director on 4 February 2020
05 Mar 2020 PSC02 Notification of Thomas Sagar Holdings Limited as a person with significant control on 4 February 2020
05 Mar 2020 PSC07 Cessation of Ian Ashcroft as a person with significant control on 4 February 2020
05 Mar 2020 PSC07 Cessation of James Peter John Anderson as a person with significant control on 4 February 2020
05 Mar 2020 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary on 4 February 2020
05 Mar 2020 TM02 Termination of appointment of Ian Ashcroft as a secretary on 4 February 2020
05 Mar 2020 AD01 Registered office address changed from , Fishergate House, 3 Fishergate Hill, Preston, Lancashire, PR1 8JB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 5 March 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 20
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 October 2006
  • GBP 20
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 March 2001
  • GBP 20
17 Feb 2020 AR01 Annual return made up to 26 February 2009 with full list of shareholders
17 Feb 2020 AR01 Annual return made up to 26 February 2008 with full list of shareholders
17 Feb 2020 AR01 Annual return made up to 26 February 2007. List of shareholders has changed
31 Jan 2020 MR04 Satisfaction of charge 041682980003 in full
24 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
27 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
27 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 MR01 Registration of charge 041682980003, created on 24 March 2016
11 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 20