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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16 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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06 Dec 2023 |
PSC05 |
Change of details for A and N Holdings Limited as a person with significant control on 4 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew Mackness as a director on 22 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Nancy Clare Mackness as a director on 22 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Miss Lydia Alice Tolhurst as a director on 22 June 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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25 Nov 2022 |
PSC07 |
Cessation of Nancy Clare Mackness as a person with significant control on 24 November 2022
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25 Nov 2022 |
PSC07 |
Cessation of Andrew Mackness as a person with significant control on 24 November 2022
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25 Nov 2022 |
PSC02 |
Notification of A and N Holdings Limited as a person with significant control on 24 November 2022
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Nancy Clare Mackness as a director on 2 August 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Mackness on 13 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mrs Nancy Clare Mackness as a person with significant control on 13 July 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Mackness as a person with significant control on 13 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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21 Jan 2022 |
PSC04 |
Change of details for Mrs Nancy Clare Mackness as a person with significant control on 6 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Mackness as a person with significant control on 6 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from The Guardhouse Anchor Wharf the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Henwood House Henwood Ashford Kent TN24 8DH on 21 January 2022
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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