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ANDERSONS OF FELSTED LIMITED

Company number 06813054

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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)
13 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 AD01 Registered office address changed from The Village Braintree Road Felsted Essex CM7 3DX to Andersons Braintree Road Felsted Essex CM6 3DJ on 13 February 2015
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
06 Nov 2013 CERTNM Company name changed gray and company felsted LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
06 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Jan 2013 AP01 Appointment of Mrs Lisa Marie Moore-Spink as a director
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Gabriella Baxter on 11 February 2010
11 Feb 2010 CH01 Director's details changed for James Anderson Baxter on 11 February 2010
11 Feb 2010 AD02 Register inspection address has been changed
03 Mar 2009 288a Director appointed james anderson baxter
03 Mar 2009 288a Director appointed gabriella baxter
03 Mar 2009 288b Appointment terminate, director and secretary barbara kahan logged form
03 Mar 2009 288b Appointment terminate, director and secretary temple secretaries LIMITED logged form
03 Mar 2009 88(2) Ad 09/02/09\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009 288b Appointment terminated secretary temple secretaries LIMITED
17 Feb 2009 288b Appointment terminated director barbara kahan
09 Feb 2009 NEWINC Incorporation