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ANDERBY FAVOURITE LTD

Company number 09613299

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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)
09 Oct 2017 PSC01 Notification of Edwina Mckay as a person with significant control on 4 August 2017
09 Oct 2017 AP01 Appointment of Mrs Edwina Mckay as a director on 4 August 2017
09 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 4 August 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Mar 2017 AP01 Appointment of Terence Dunne as a director on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from , 117 Linton Road, Wakefield, WF1 4HT, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 20 March 2017
20 Mar 2017 TM01 Termination of appointment of Tibor Muszka as a director on 20 March 2017
02 Feb 2017 AA Micro company accounts made up to 31 May 2016
12 Jul 2016 TM01 Termination of appointment of Kevin Thomason as a director on 5 July 2016
12 Jul 2016 AD01 Registered office address changed from , 56 Albert Road, Chaddesden, Derby, DE21 6SJ, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 12 July 2016
12 Jul 2016 AP01 Appointment of Tibor Muszka as a director on 5 July 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Ionut Aldea as a director on 1 February 2016
09 Feb 2016 AP01 Appointment of Kevin Thomason as a director on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from , 18 Swinton Street, Oldham, OL4 1QS, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 February 2016
26 Oct 2015 AP01 Appointment of Ionut Aldea as a director on 12 October 2015
26 Oct 2015 TM01 Termination of appointment of Lukasz Sobiesinski as a director on 12 October 2015
26 Oct 2015 AD01 Registered office address changed from , 12 Newdigate Villas, Nottingham, NG7 4FB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 October 2015
21 Aug 2015 TM01 Termination of appointment of Terence Dunne as a director on 14 August 2015
21 Aug 2015 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 August 2015
21 Aug 2015 AP01 Appointment of Lukasz Sobiesinski as a director on 14 August 2015
29 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-29
  • GBP 1