Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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29 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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22 May 2024 |
AD01 |
Registered office address changed from Unit 3 Westminster Road North Hykeham Lincoln LN6 3QY England to Station Yard Sleaford Road Dunston Lincoln LN4 2HA on 22 May 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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29 Jan 2024 |
MR01 |
Registration of charge 093902640001, created on 26 January 2024
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24 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 & 3 Westminster Road North Hykeham Lincoln LN6 3QY England to Unit 3 Westminster Road North Hykeham Lincoln LN6 3QY on 24 November 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Kerran Adam Duke on 10 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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18 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Jan 2023 |
PSC02 |
Notification of Anderduke Limited as a person with significant control on 24 January 2023
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13 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 + 3 Westminster Road North Hykeham Lincoln LN6 3QY England to Unit 1 & 3 Westminster Road North Hykeham Lincoln LN6 3QY on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Kerran Adam Duke as a director on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Graham John Anderson as a director on 13 January 2023
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13 Dec 2022 |
PSC07 |
Cessation of Iain Michael Crowther as a person with significant control on 9 December 2022
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13 Dec 2022 |
PSC01 |
Notification of Ben Graham John Lilley as a person with significant control on 9 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Iain Michael Crowther as a director on 9 December 2022
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13 Dec 2022 |
TM02 |
Termination of appointment of Iain Michael Crowther as a secretary on 9 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Ben Graham John Lilley on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from C/O Judy Payne 62 Westerdale Road Grantham Lincolnshire NG31 8EJ to Unit 1 + 3 Westminster Road North Hykeham Lincoln LN6 3QY on 6 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Ben Graham John Lilley as a director on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Thomas Paul Edwards as a director on 13 July 2022
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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