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ANDERSON WHARF (STUDENT) LIMITED

Company number 06126636

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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)
24 Oct 2024 AP03 Appointment of Mr Adam Mcghin as a secretary on 24 October 2024
22 Oct 2024 CH01 Director's details changed
03 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
03 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
03 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
03 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
30 Aug 2024 TM02 Termination of appointment of Kerry Anne Watson as a secretary on 30 August 2024
19 Jun 2024 TM01 Termination of appointment of Sarah Jane Sergeant as a director on 18 June 2024
19 Jun 2024 AP01 Appointment of Simon David Ainslie Jones as a director on 18 June 2024
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
04 Aug 2023 TM01 Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
26 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
26 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
26 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
05 Jul 2022 AA Accounts for a small company made up to 30 September 2021
02 Jul 2022 AD01 Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2 July 2022
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
15 Feb 2022 TM01 Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
16 Nov 2021 AP03 Appointment of Kerry Anne Watson as a secretary on 12 November 2021
16 Nov 2021 AP01 Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
16 Nov 2021 TM02 Termination of appointment of Philip Martin Byrom as a secretary on 11 November 2021
29 Jun 2021 AA Accounts for a small company made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates