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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)
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
22 May 2018 AP01 Appointment of Mrs Angela Cochrane as a director on 14 May 2018
28 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-26
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 Aug 2015 AP03 Appointment of Mrs Fiona Viney as a secretary on 11 June 2015
28 Aug 2015 TM02 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 11 June 2015
28 Aug 2015 AD01 Registered office address changed from C/O Mr Nigel Viney 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP England to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015
28 Aug 2015 AD01 Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 9 Brook End Steeple Morden Royston Hertfordshire SG8 0PP on 28 August 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders