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ANDERSON ELECTRICAL TRADE LTD

Company number 06799261

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 AP01 Appointment of Mr Marc Ross as a director on 7 June 2023
14 Jun 2023 TM01 Termination of appointment of Ian Anderson as a director on 7 June 2023
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
18 Jan 2023 PSC07 Cessation of Ian Anderson as a person with significant control on 16 December 2022
18 Jan 2023 PSC04 Change of details for Mr James Anderson as a person with significant control on 16 December 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
09 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 SH08 Change of share class name or designation
22 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 02/12/2017
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 100
10 Jan 2018 PSC04 Change of details for Mr Ian Anderson as a person with significant control on 10 January 2018
10 Jan 2018 CH01 Director's details changed for Mr James Howard Anderson on 10 January 2018