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ANDERSONS EASTERN LTD

Company number 07453355

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: paragraph 7 of the shareholders agreement shall not apply to the transfer of 40 ordinary a shares 29/10/2024
29 Oct 2024 PSC04 Change of details for Mr Nicholas Simon Blake as a person with significant control on 29 October 2024
29 Oct 2024 PSC07 Cessation of Jamie Noyon Charles Mayhew as a person with significant control on 29 October 2024
24 Oct 2024 PSC04 Change of details for Mr Jamie Noyon Charles Mayhew as a person with significant control on 24 October 2024
24 Oct 2024 CH01 Director's details changed for Mr Jamie Noyon Charles Mayhew on 24 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
11 Apr 2024 PSC04 Change of details for Mr Nicholas Simon Blake as a person with significant control on 5 April 2024
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
20 Apr 2023 PSC04 Change of details for Mr Nicholas Simon Blake as a person with significant control on 5 April 2023
20 Apr 2023 PSC01 Notification of Jamie Noyon Charles Mayhew as a person with significant control on 6 April 2022
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2023 SH10 Particulars of variation of rights attached to shares
27 Feb 2023 SH08 Change of share class name or designation
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
18 Feb 2021 CH01 Director's details changed for Mr Jamie Noyon Charles Mayhew on 12 February 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018