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ANDERSON ACOUSTICS HOLDINGS LIMITED

Company number 07967619

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Company Results (links open in a new window)
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)
16 Apr 2018 AP01 Appointment of Joseph Alexander Baggaley as a director on 2 April 2018
16 Apr 2018 AP01 Appointment of Mr John Vincent Newman as a director on 2 April 2018
11 Apr 2018 TM01 Termination of appointment of Andrew Elliott Knowles as a director on 2 April 2018
10 Apr 2018 TM02 Termination of appointment of Jennifer Anne Knowles as a secretary on 2 April 2018
05 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Feb 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Feb 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
14 Mar 2012 AD01 Registered office address changed from 4 & 5 Gloucester Street Brighton BN1 4EW on 14 March 2012
28 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted