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AND CO GROUP LTD

Company number 07435711

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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)
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 9,750
06 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
01 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2022 SH03 Purchase of own shares.
24 Nov 2022 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 5,500
24 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
08 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
23 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-22
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
10 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 AP01 Appointment of Mr Paul Thomas Broomham as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Daniel Stuart Duncan Steptoe as a director on 29 March 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-24
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
04 Oct 2017 AD01 Registered office address changed from 6 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 27 Sheep Street Bicester OX26 6JF on 4 October 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates