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ANDERTON HOLDINGS LIMITED

Company number 04379291

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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)
28 Nov 2024 AA Total exemption full accounts made up to 28 February 2024
05 Sep 2024 MR01 Registration of charge 043792910004, created on 5 September 2024
25 Jun 2024 AP01 Appointment of Mr Mark Anthony James Cosgrove as a director on 14 June 2024
12 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
26 Sep 2023 AA01 Previous accounting period extended from 30 November 2022 to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
25 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
11 Oct 2021 MR01 Registration of charge 043792910003, created on 1 October 2021
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
31 Jul 2019 AD01 Registered office address changed from Cosgrove House, Cosgrove Business Park Daisy Bank Lane Anderton Northwich Cheshire CW9 6AA to Unit 7 Cosgrove Business Park, Daisy Bank Lane Anderton Northwich Cheshire CW9 6FY on 31 July 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
04 Oct 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jul 2017 TM01 Termination of appointment of Mary Margaret Ann Cosgrove as a director on 8 May 2017
19 Jul 2017 PSC07 Cessation of Mary Margaret Ann Cosgrove as a person with significant control on 8 May 2017
19 Jul 2017 TM02 Termination of appointment of Mary Margaret Ann Cosgrove as a secretary on 8 May 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015