Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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18 Oct 2024 |
MR01 |
Registration of charge 063657060008, created on 30 September 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 May 2024 |
MR04 |
Satisfaction of charge 063657060002 in full
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10 May 2024 |
MR01 |
Registration of charge 063657060006, created on 10 May 2024
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10 May 2024 |
MR01 |
Registration of charge 063657060007, created on 10 May 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Andrew Christopher Short as a secretary on 12 February 2024
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04 Dec 2023 |
CERTNM |
Company name changed anderson regenerate LIMITED\certificate issued on 04/12/23
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RES15 ‐
Change company name resolution on 2023-11-13
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04 Dec 2023 |
CONNOT |
Change of name notice
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29 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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29 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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03 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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12 Jun 2023 |
AP01 |
Appointment of Mr Mark Justin Aldridge as a director on 12 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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20 Apr 2023 |
PSC02 |
Notification of Anderson Development Group Limited as a person with significant control on 3 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Hard Hat Construction Group Limited as a person with significant control on 3 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Hard Hat Construction Group Limited as a person with significant control on 3 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Anderson Construction Limited as a person with significant control on 3 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Anderson Construction Limited as a person with significant control on 8 April 2019
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13 Apr 2023 |
PSC07 |
Cessation of Mark Jonathan Anderson as a person with significant control on 8 April 2019
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25 Oct 2022 |
AA |
Accounts for a small company made up to 3 April 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 4 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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