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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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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10 Jan 2023 |
PSC02 |
Notification of A and N Holdings Limited as a person with significant control on 5 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Andrew Mackness as a person with significant control on 5 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 36C High Street Rochester Kent ME1 1LN United Kingdom to 41 High Street Rochester Kent ME1 1LN on 25 August 2020
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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21 Nov 2019 |
PSC01 |
Notification of Andrew Mackness as a person with significant control on 15 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Am Development Consultants Limited as a person with significant control on 15 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Andrew Mackness as a director on 13 November 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Alfred John Penfold as a director on 13 November 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Mark Alexander Lucas as a director on 13 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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13 Dec 2018 |
PSC02 |
Notification of Lucas Property & Developments Limited as a person with significant control on 13 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Aaron Paul Stone as a person with significant control on 13 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Andrew Mackness as a person with significant control on 13 November 2018
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