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JAMES R D ANDERSON LIMITED

Company number 07646341

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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)
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Dec 2024 MA Memorandum and Articles of Association
16 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2024 SH10 Particulars of variation of rights attached to shares
13 Dec 2024 SH08 Change of share class name or designation
10 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
07 Feb 2022 TM02 Termination of appointment of Joan Walsh as a secretary on 25 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
01 Jun 2018 PSC01 Notification of Sharon Louise Anderson as a person with significant control on 19 December 2017
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 100
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016