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ANDERSON & GARLAND HOLDCO LIMITED

Company number 10711767

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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 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
11 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
01 Apr 2021 SH08 Change of share class name or designation
01 Apr 2021 SH02 Sub-division of shares on 23 February 2021
01 Apr 2021 MA Memorandum and Articles of Association
01 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 CH01 Director's details changed for Mr Frederick John Wyrley-Birch on 16 January 2020
15 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
11 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
24 Jan 2018 AA01 Current accounting period extended from 30 April 2018 to 31 August 2018
21 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Documents. Acquisition of shares 31/08/2017
10 Aug 2017 MR04 Satisfaction of charge 107117670001 in full
04 Jul 2017 MR01 Registration of charge 107117670001, created on 4 July 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 100