AND CO GROUP LTD

07435711
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 12 Buy now
19 Jul 2024 officers Termination of appointment of director (Daniel Stuart Duncan Steptoe) 1 Buy now
14 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2024 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2024 officers Appointment of director (Mr Michael Brian Cook) 2 Buy now
26 Jan 2024 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
26 Jan 2024 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
26 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Robert Bernard Waley-Cohen) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Marcus Waley-Cohen) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Jessica Suzanna Thomas) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (George Roland Thomas) 1 Buy now
23 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2023 accounts Annual Accounts 11 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Termination of appointment of director (Paul Thomas Broomham) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 capital Return of Allotment of shares 4 Buy now
06 Jan 2023 accounts Annual Accounts 12 Buy now
01 Dec 2022 resolution Resolution 2 Buy now
01 Dec 2022 capital Return of purchase of own shares 3 Buy now
24 Nov 2022 capital Notice of cancellation of shares 4 Buy now
24 Nov 2022 resolution Resolution 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 12 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 resolution Resolution 3 Buy now
22 Mar 2021 accounts Annual Accounts 13 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 13 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 resolution Resolution 21 Buy now
29 Mar 2018 officers Appointment of director (Mr Paul Thomas Broomham) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Daniel Stuart Duncan Steptoe) 2 Buy now
27 Feb 2018 resolution Resolution 3 Buy now
19 Jan 2018 accounts Annual Accounts 13 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 accounts Annual Accounts 11 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 officers Change of particulars for director (Jessica Thomas) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mr George Roland Thomas) 2 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 resolution Resolution 2 Buy now
23 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2014 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 7 Buy now
22 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
09 Oct 2013 mortgage Registration of a charge 45 Buy now
09 Oct 2013 mortgage Registration of a charge 34 Buy now
30 Jul 2013 accounts Annual Accounts 4 Buy now
19 Nov 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 4 Buy now
06 Jul 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 capital Return of Allotment of shares 3 Buy now
08 Dec 2011 annual-return Annual Return 4 Buy now
22 Nov 2011 officers Change of particulars for director (Marcus Waley-Cohen) 2 Buy now
22 Nov 2011 officers Change of particulars for director (Jessica Thomas) 2 Buy now
22 Nov 2011 officers Change of particulars for director (Robert Bernard Waley-Cohen) 2 Buy now
09 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Jan 2011 officers Appointment of director (Jessica Thomas) 3 Buy now
21 Jan 2011 officers Appointment of director (Robert Bernard Waley-Cohen) 3 Buy now
21 Jan 2011 officers Appointment of director (Marcus Waley-Cohen) 3 Buy now
06 Jan 2011 resolution Resolution 25 Buy now
06 Jan 2011 capital Return of Allotment of shares 4 Buy now
10 Nov 2010 incorporation Incorporation Company 33 Buy now