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W H ANDERTON & SONS LIMITED

Company number 08468323

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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 Oct 2024 MR01 Registration of charge 084683230002, created on 15 October 2024
03 Oct 2024 MR04 Satisfaction of charge 084683230001 in full
17 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
13 Oct 2023 AA Accounts for a small company made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
07 Oct 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
06 Sep 2022 PSC05 Change of details for W H Anderton & Sons Holdings Limited as a person with significant control on 1 September 2022
06 Sep 2022 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 6 September 2022
08 Aug 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2021 CERTNM Company name changed RDW76 LIMITED\certificate issued on 14/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-13
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
03 Sep 2019 AP01 Appointment of Mrs Aisling Nicole Ward as a director on 3 September 2019
28 Aug 2019 PSC05 Change of details for W.H. Anderton & Sons Holdings Limited as a person with significant control on 28 August 2019
27 Aug 2019 PSC05 Change of details for W.H. Anderton & Sons Holdings Limited as a person with significant control on 30 May 2019
27 Aug 2019 CH01 Director's details changed for Mr Robert David Ward on 30 May 2019
27 Aug 2019 CH01 Director's details changed for Mr Peter John Ward on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Bruce Alistair Ian Murray as a director on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Simon Jon Woodhouse as a director on 30 May 2019
27 Aug 2019 TM01 Termination of appointment of Robert St John Brace as a director on 30 May 2019
27 Aug 2019 TM02 Termination of appointment of Bruce Murray as a secretary on 30 May 2019