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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)
07 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-26
07 Aug 2019 CONNOT Change of name notice
25 Jul 2019 CH01 Director's details changed for Mr Peter John Ward on 25 July 2019
23 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
25 Apr 2019 SH08 Change of share class name or designation
18 Apr 2019 SH20 Statement by Directors
18 Apr 2019 SH19 Statement of capital on 18 April 2019
  • GBP 107
18 Apr 2019 CAP-SS Solvency Statement dated 09/10/18
18 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2019 PSC02 Notification of W.H. Anderton & Sons Holdings Limited as a person with significant control on 11 October 2018
25 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 25 March 2019
02 Jan 2019 SH08 Change of share class name or designation
31 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2018 SH08 Change of share class name or designation
12 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
14 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
04 Apr 2017 CH01 Director's details changed for Simon Jon Woodhouse on 26 February 2017
04 Apr 2017 CH01 Director's details changed for Mr Robert David Ward on 26 February 2017
04 Apr 2017 CH01 Director's details changed for Peter John Ward on 26 February 2017
04 Apr 2017 CH01 Director's details changed for Mr Bruce Alistair Ian Murray on 26 February 2017
04 Apr 2017 CH01 Director's details changed for Robert St John Brace on 26 February 2017
04 Apr 2017 CH03 Secretary's details changed for Bruce Murray on 26 February 2017