ANDEN ENVIRONMENTAL SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with updates

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20/09/2420 September 2024 Change of details for Mr David Henry Fowler as a person with significant control on 2024-09-19

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2024-06-25

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-08-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-08-31

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19/04/2319 April 2023 Second filing of Confirmation Statement dated 2023-03-11

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17/03/2317 March 2023 Confirmation statement made on 2023-03-11 with no updates

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24/10/2224 October 2022 Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-24

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20/09/2220 September 2022 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2022-09-20

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/02/2116 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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04/11/194 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/05/1831 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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13/09/1613 September 2016 14/08/16 Statement of Capital gbp 503

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM REGUS BUILDING JUBILEE HOUSE 3 THE DRIVE GREAT WARLEY ESSEX CM13 3FR

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 FIRST GAZETTE

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10/12/1310 December 2013 Annual return made up to 14 August 2013 with full list of shareholders

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10/12/1310 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FOWLER / 10/12/2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 43 BURNWAY HORNCHURCH UNITED KINGDOM RM11 3SN UNITED KINGDOM

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY FOWLER / 28/09/2012

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18/09/1218 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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09/09/109 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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03/09/103 September 2010 02/08/10 STATEMENT OF CAPITAL GBP 502

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19/08/1019 August 2010 APPOINTMENT TERMINATED, SECRETARY KELLY FOWLER

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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