ANDERTON CORPORATION LIMITED

06377669
3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH

Documents

Documents
Date Category Description Pages
05 Nov 2024 accounts Annual Accounts 3 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2023 accounts Annual Accounts 3 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 accounts Annual Accounts 3 Buy now
30 Jan 2023 accounts Annual Accounts 3 Buy now
14 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 address Move Registers To Sail Company With New Address 1 Buy now
11 Oct 2021 address Change Sail Address Company With New Address 1 Buy now
08 Oct 2021 officers Change of particulars for corporate director (Millward Investments Limited) 1 Buy now
08 Oct 2021 officers Change of particulars for director (Ms. Katherine Anne Hickson) 2 Buy now
08 Oct 2021 officers Change of particulars for corporate secretary (Appleton Secretaries Limited) 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
29 Oct 2020 officers Termination of appointment of director (Steanne Industries (Overseas) Limited) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Georgios Amerikanos) 1 Buy now
29 Oct 2020 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
29 Oct 2020 officers Appointment of corporate secretary (Appleton Secretaries Limited) 2 Buy now
29 Oct 2020 officers Appointment of director (Ms. Katherine Anne Hickson) 2 Buy now
29 Oct 2020 officers Appointment of corporate director (Millward Investments Limited) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 3 Buy now
24 Oct 2019 resolution Resolution 14 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2019 accounts Annual Accounts 3 Buy now
23 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 officers Change of particulars for corporate director (Steanne Industries (Overseas) Limited) 1 Buy now
17 Aug 2018 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Paul Roger Dudley Hodgkinson) 1 Buy now
06 Jun 2018 officers Appointment of director (Mr Georgios Amerikanos) 2 Buy now
22 Mar 2018 accounts Annual Accounts 3 Buy now
05 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Feb 2018 capital Statement of capital (Section 108) 5 Buy now
05 Feb 2018 insolvency Solvency Statement dated 19/01/18 1 Buy now
05 Feb 2018 resolution Resolution 1 Buy now
19 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2017 insolvency Solvency Statement dated 15/11/17 1 Buy now
19 Dec 2017 resolution Resolution 1 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 May 2017 accounts Annual Accounts 3 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
06 May 2016 accounts Annual Accounts 3 Buy now
21 Sep 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 3 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
22 Sep 2014 officers Change of particulars for corporate director (Steanne Industries (Overseas) Limited) 1 Buy now
01 May 2014 accounts Annual Accounts 3 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
19 Mar 2013 accounts Annual Accounts 3 Buy now
21 Sep 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 1 Buy now
10 May 2012 accounts Annual Accounts 3 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
23 Sep 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2011 accounts Annual Accounts 3 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
10 Mar 2010 accounts Annual Accounts 3 Buy now
19 Feb 2010 accounts Amended Accounts 3 Buy now
21 Sep 2009 annual-return Return made up to 21/09/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 3 Buy now
21 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
21 Oct 2008 officers Director's change of particulars / steanne industries (overseas) LTD / 21/09/2007 1 Buy now
16 Sep 2008 officers Director appointed mr alastair matthew cunningham 1 Buy now
12 Jun 2008 capital Ad 06/06/08\gbp si 299996@1=299996\gbp ic 2/299998\ 2 Buy now
11 Jun 2008 capital Gbp nc 1000/300000\06/06/08 2 Buy now
28 Mar 2008 capital Ad 25/03/08\gbp si 2@1=2\gbp ic 2/4\ 2 Buy now
21 Sep 2007 incorporation Incorporation Company 16 Buy now