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ANDERSON SHAW CORPORATE FINANCE LIMITED

Company number 11049348

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
08 Oct 2024 AP01 Appointment of Mr Nigel Greenaway as a director on 20 August 2024
25 Sep 2024 AP01 Appointment of Antony Ian Milford as a director on 20 August 2024
21 Aug 2024 PSC07 Cessation of Sarah Jane Wilson as a person with significant control on 20 August 2024
21 Aug 2024 PSC07 Cessation of Peter Brian Wilson as a person with significant control on 20 August 2024
21 Aug 2024 PSC02 Notification of Gs Verde Group Limited as a person with significant control on 20 August 2024
02 May 2024 AA Micro company accounts made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
01 Mar 2022 AA Micro company accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
11 Aug 2021 AD01 Registered office address changed from Rural Innovation Centre Avenue H Stoneleigh Park Warwickshire CV8 2LG United Kingdom to 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 11 August 2021
25 Jun 2021 AA Micro company accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 December 2019
02 Dec 2019 AD01 Registered office address changed from 1160 Elliott Court Herald Avenue Coventry CV5 6UB England to Rural Innovation Centre Avenue H Stoneleigh Park Warwickshire CV8 2LG on 2 December 2019
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
25 Sep 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
24 Sep 2018 PSC04 Change of details for Mr Peter Brian Wilson as a person with significant control on 24 September 2018
24 Sep 2018 PSC04 Change of details for Mrs Sarah Jane Wilson as a person with significant control on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mr Peter Brian Wilson on 24 September 2018
24 Sep 2018 CH01 Director's details changed for Mrs Sarah Jane Wilson on 24 September 2018