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AND CO FINANCIAL SERVICES LTD

Company number 05042306

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Total exemption full accounts made up to 18 January 2024	View PDF Total exemption full accounts made up to 18 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2024	AA01	Previous accounting period shortened from 30 April 2024 to 18 January 2024	View PDF Previous accounting period shortened from 30 April 2024 to 18 January 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024	View PDF Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Michael Brian Cook as a director on 19 January 2024	View PDF Appointment of Mr Michael Brian Cook as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP01	Appointment of Mr Peter Kavanagh as a director on 19 January 2024	View PDF Appointment of Mr Peter Kavanagh as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024	View PDF Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of George Roland Thomas as a director on 19 January 2024	View PDF Termination of appointment of George Roland Thomas as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 January 2024	View PDF Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 26 January 2024	View PDF Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC05	Change of details for Alexander and Co Group Ltd as a person with significant control on 21 March 2021	View PDF Change of details for Alexander and Co Group Ltd as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	TM01	Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023	View PDF Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	AP01	Appointment of Mr Daniel Stuart Duncan Steptoe as a director on 29 March 2018	View PDF Appointment of Mr Daniel Stuart Duncan Steptoe as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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AND CO FINANCIAL SERVICES LTD

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