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ANDERBAY LIMITED

Company number 13786977

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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)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	PSC04	Change of details for Mr Martin Richard Hall as a person with significant control on 2 June 2023	View PDF Change of details for Mr Martin Richard Hall as a person with significant control on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	PSC07	Cessation of Lloyd Pearson Kevin Gough as a person with significant control on 2 June 2023	View PDF Cessation of Lloyd Pearson Kevin Gough as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	TM01	Termination of appointment of Lloyd Pearson Kevin Gough as a director on 18 May 2023	View PDF Termination of appointment of Lloyd Pearson Kevin Gough as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Paul Douglas Land as a director on 27 May 2022	View PDF Termination of appointment of Paul Douglas Land as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC07	Cessation of Paul Douglas Land as a person with significant control on 27 May 2022	View PDF Cessation of Paul Douglas Land as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Martin Richard Hall as a director on 27 May 2022	View PDF Appointment of Mr Martin Richard Hall as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Martin Richard Hall as a person with significant control on 27 May 2022	View PDF Notification of Martin Richard Hall as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Lloyd Pearson Kevin Gough as a director on 27 May 2022	View PDF Appointment of Mr Lloyd Pearson Kevin Gough as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC01	Notification of Lloyd Pearson Kevin Gough as a person with significant control on 27 May 2022	View PDF Notification of Lloyd Pearson Kevin Gough as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Paul Douglas Land as a director on 10 January 2022	View PDF Appointment of Mr Paul Douglas Land as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Paul Douglas Land as a person with significant control on 10 January 2022	View PDF Notification of Paul Douglas Land as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 14 January 2022	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 14 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Michael Duke as a director on 10 January 2022	View PDF Termination of appointment of Michael Duke as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 10 January 2022	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 38 pages (38 pages)

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ANDERBAY LIMITED

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