Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDERSON FAMILY HOLDINGS LIMITED

Company number 05511037

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Aug 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
30 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
29 Jan 2018 AP01 Appointment of Mrs Susan Carol Anderson as a director on 29 January 2018
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Apr 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
31 Aug 2016 TM01 Termination of appointment of Christopher John Elliott as a director on 31 August 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Apr 2016 CH01 Director's details changed for Mr Christopher John Elliott on 29 April 2016
29 Apr 2016 CH01 Director's details changed for Mr Christopher John Elliott on 29 April 2016
01 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 103
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 103
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 103
21 May 2013 AD01 Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England on 21 May 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 103
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 CH01 Director's details changed for Richard Kevin George Anderson on 21 August 2012
21 Aug 2012 CH03 Secretary's details changed for Richard Kevin George Anderson on 21 August 2012
21 Aug 2012 AP01 Appointment of Mr Christopher John Elliott as a director
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders