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AN DEVELOPMENT LIMITED

Company number 06275490

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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 Aug 2023 TM01 Termination of appointment of Fiona Margaret Viney as a director on 11 August 2023
24 Aug 2023 TM02 Termination of appointment of Fiona Margaret Viney as a secretary on 10 August 2023
16 May 2022 TM01 Termination of appointment of Nigel Jeremy Viney as a director on 2 May 2022
23 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
05 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with updates
17 Sep 2020 CH03 Secretary's details changed for Mrs Fiona Margaret Viney on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mr Nigel Jeremy Viney on 16 September 2020
16 Sep 2020 CH01 Director's details changed for Mrs Fiona Margaret Viney on 16 September 2020
16 Sep 2020 CH03 Secretary's details changed for Mrs Fiona Viney on 16 September 2020
16 Sep 2020 PSC04 Change of details for Mrs Angela Price as a person with significant control on 16 September 2020
28 May 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
28 May 2020 CH01 Director's details changed for Mrs Angela Cochrane on 24 May 2020
28 May 2020 PSC04 Change of details for Mrs Angela Cochrane as a person with significant control on 24 May 2020
28 May 2020 AD01 Registered office address changed from 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP to 16 Stratford Place London W1C 1BF on 28 May 2020
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 September 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 1,000
20 Sep 2018 PSC04 Change of details for Mr Nigel Jeremy Viney as a person with significant control on 20 September 2018
20 Sep 2018 PSC01 Notification of Angela Cochrane as a person with significant control on 20 September 2018