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ANDERSON SPRATT GROUP HOLDINGS LIMITED

Company number NI015945

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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)
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,395,532
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 TM02 Termination of appointment of Paul Prenter as a secretary
02 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,010,707
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
07 Sep 2011 TM01 Termination of appointment of Raymond Douglas as a director
07 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
01 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
30 Jun 2010 TM02 Termination of appointment of Andrew Bell as a secretary
30 Jun 2010 TM01 Termination of appointment of Andrew Bell as a director
30 Jun 2010 AP03 Appointment of Mr Paul Prenter as a secretary
30 Apr 2010 TM01 Termination of appointment of Peter Spratt as a director
02 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Mr Andrew Alexander Gregory Bell on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Stephen Leigh Kingon on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Seamas Mckenna on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Richard James Colin Anderson on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Peter William Spratt on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Raymond James Douglas on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Andrew Alexander Gregory Bell on 2 March 2010
29 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 1,000,000
15 Nov 2009 AA Group of companies' accounts made up to 31 December 2008