- Company Overview for ANDERBY FAVOURITE LTD (09613299)
- Filing history for ANDERBY FAVOURITE LTD (09613299)
- People for ANDERBY FAVOURITE LTD (09613299)
- More for ANDERBY FAVOURITE LTD (09613299)
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) |
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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
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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
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