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ANOTHER LIMITED COMPANY LTD

Company number 12123467

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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)
02 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
06 Aug 2024 TM01 Termination of appointment of Fergus Bruce as a director on 8 July 2024
05 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
19 Jun 2024 PSC04 Change of details for Mr Oliver James Stephen Bruce as a person with significant control on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Oliver James Stephen Bruce on 19 June 2024
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with updates
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with updates
10 Aug 2022 CH01 Director's details changed for Mr Fergus Bruce on 29 July 2022
10 Aug 2022 PSC04 Change of details for Mr Fergus Bruce as a person with significant control on 29 July 2022
10 Aug 2022 CERTNM Company name changed bruce developments LTD\certificate issued on 10/08/22
  • RES15 ‐ Change company name resolution on 2022-07-12
27 Jul 2022 CONNOT Change of name notice
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 AD01 Registered office address changed from Second Floor 43/45 the Promenade Cheltenham GL50 1PY England to Second Floor 43/45 the Promenade Cheltenham GL50 1LE on 23 June 2021
15 Feb 2021 CH01 Director's details changed for Mr Fergus Bruce on 12 February 2021
15 Feb 2021 PSC04 Change of details for Mr Fergus Bruce as a person with significant control on 12 February 2021
15 Feb 2021 PSC04 Change of details for Mr Oliver Bruce as a person with significant control on 12 February 2021
15 Feb 2021 CH01 Director's details changed for Mr Oliver Bruce on 12 February 2021
15 Feb 2021 AD01 Registered office address changed from 1 Royal Crescent Cheltenham GL50 3DA England to Second Floor 43/45 the Promenade Cheltenham GL50 1PY on 15 February 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with updates
13 Feb 2020 PSC04 Change of details for Mr Oliver Bruce as a person with significant control on 10 February 2020
13 Feb 2020 CH01 Director's details changed for Mr Oliver Bruce on 10 February 2020