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ANDERSON BROOKES FINANCIAL SERVICES LTD

Company number 08660228

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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)
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2017 AD01 Registered office address changed from 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD to 4th Floor, Churchgate House Churchgate Bolton BL1 1HL on 25 January 2017
12 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-03
23 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
16 Aug 2016 AP01 Appointment of Miss Emma Williamson as a director on 16 August 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 AA01 Current accounting period shortened from 31 August 2016 to 31 May 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2
16 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
08 Sep 2014 CH01 Director's details changed for Mr Neil Batty on 1 September 2014
08 Sep 2014 AD01 Registered office address changed from 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD United Kingdom to 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD on 8 September 2014
08 Sep 2014 AD01 Registered office address changed from 19 Lee Lane Horwich Bolton Lancashire BL6 7BP England to 620a Manchester Road Westhoughton Bolton Lancashire BL5 3JD on 8 September 2014
22 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted