- Company Overview for AND CO GROUP LTD (07435711)
- Filing history for AND CO GROUP LTD (07435711)
- People for AND CO GROUP LTD (07435711)
- Charges for AND CO GROUP LTD (07435711)
- More for AND CO GROUP LTD (07435711)
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) |
---|---|---|---|
28 Aug 2024 | AA | Total exemption full accounts made up to 18 January 2024 | |
19 Jul 2024 | TM01 | Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 19 July 2024 | |
14 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
29 Jan 2024 | AP01 | Appointment of Mr Paul Leonard Aitchison as a director on 19 January 2024 | |
26 Jan 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 19 January 2024 | |
26 Jan 2024 | AD01 | Registered office address changed from 27 Sheep Street Bicester OX26 6JF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 26 January 2024 | |
26 Jan 2024 | AP01 | Appointment of Mr Michael Brian Cook as a director on 19 January 2024 | |
26 Jan 2024 | AP01 | Appointment of Mr Peter Kavanagh as a director on 19 January 2024 | |
26 Jan 2024 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 19 January 2024 | |
26 Jan 2024 | PSC02 | Notification of Leaders Limited as a person with significant control on 19 January 2024 | |
26 Jan 2024 | PSC07 | Cessation of Jessica Suzanna Thomas as a person with significant control on 19 January 2024 | |
26 Jan 2024 | PSC07 | Cessation of Robert Bernard Waley-Cohen as a person with significant control on 19 January 2024 | |
26 Jan 2024 | PSC07 | Cessation of George Roland Thomas as a person with significant control on 19 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of Robert Bernard Waley-Cohen as a director on 19 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of Marcus Waley-Cohen as a director on 19 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of Jessica Suzanna Thomas as a director on 19 January 2024 | |
26 Jan 2024 | TM01 | Termination of appointment of George Roland Thomas as a director on 19 January 2024 | |
23 Jan 2024 | MR04 | Satisfaction of charge 074357110002 in full | |
06 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
21 Jun 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
17 Feb 2023 | TM01 | Termination of appointment of Paul Thomas Broomham as a director on 17 February 2023 | |
07 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
07 Feb 2023 | PSC01 | Notification of Jessica Suzabba Thomas as a person with significant control on 6 April 2016 | |
24 Jan 2023 | PSC01 | Notification of George Roland Thomas as a person with significant control on 15 November 2022 | |
24 Jan 2023 | PSC07 | Cessation of Jessica Suzanna Thomas as a person with significant control on 15 November 2022 |