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ANDERCOTE LIMITED

Company number 05932558

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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)
09 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 May 2023 AA Total exemption full accounts made up to 31 July 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2022 MR01 Registration of charge 059325580008, created on 7 June 2022
04 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
13 Sep 2021 CS01 Confirmation statement made on 20 April 2021 with updates
22 Feb 2021 AD01 Registered office address changed from 20-24 Park Street Selby YO8 4PW England to Runswick Bay Hinderwell Lane Runswick Saltburn-by-the-Sea TS13 5HR on 22 February 2021
19 Jan 2021 MA Memorandum and Articles of Association
19 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 78 standing to credit of the compamy's profit and loss be and hereby capitalised and appropriated as capital to the holders of odinary shares of £1.00 02/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 100
02 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 July 2019
10 Mar 2020 AD01 Registered office address changed from Andercote Limited 91-97 Saltergate Chesterfield Derbyshire S40 1LA to 20-24 Park Street Selby YO8 4PW on 10 March 2020
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Sep 2019 MR01 Registration of charge 059325580007, created on 13 September 2019
09 Sep 2019 MR01 Registration of charge 059325580006, created on 4 September 2019
13 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
30 Jan 2019 MR01 Registration of charge 059325580005, created on 29 January 2019
20 Nov 2018 MR04 Satisfaction of charge 2 in full
20 Nov 2018 MR04 Satisfaction of charge 1 in full
14 Nov 2018 MR01 Registration of charge 059325580004, created on 9 November 2018
26 Oct 2018 MR01 Registration of charge 059325580003, created on 22 October 2018