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ANDERSON GREEN LTD.

Company number 04309499

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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)
18 Apr 2019 PSC07 Cessation of Andrew James Sharman as a person with significant control on 7 March 2018
18 Apr 2019 PSC07 Cessation of Terence Donovan as a person with significant control on 10 February 2017
30 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 TM01 Termination of appointment of Andrew James Sharman as a director on 7 March 2018
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of Terence Donovan as a director on 10 February 2017
29 Nov 2016 MR01 Registration of charge 043094990005, created on 16 November 2016
29 Nov 2016 MR01 Registration of charge 043094990006, created on 16 November 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2015 MR04 Satisfaction of charge 2 in full
10 Dec 2015 MR01 Registration of charge 043094990004, created on 1 December 2015
09 Dec 2015 MR01 Registration of charge 043094990003, created on 1 December 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Oct 2015 AP01 Appointment of Mr Adam Cope as a director on 20 October 2015
22 Oct 2015 AP01 Appointment of Mr John Joseph Hollingsworth as a director on 20 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AP01 Appointment of Mr Mathew Stubbs as a director on 9 March 2015
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AP01 Appointment of Mr Andrew Moss as a director on 9 September 2014
11 Mar 2014 AP01 Appointment of Jason Evan Mcdonald as a director