ANDERHAM INVESTMENT LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewNotification of Jason Robert Rowlands as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewChange of details for All Our Bars Limited as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewStatement of capital following an allotment of shares on 2025-09-23

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23/09/2523 September 2025 NewAppointment of Mr Paul James Tobin as a secretary on 2025-09-23

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23/09/2523 September 2025 NewAppointment of Mr Jason Robert Rowlands as a director on 2025-09-23

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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22/07/2522 July 2025 Current accounting period shortened from 2026-01-31 to 2025-07-31

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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08/05/258 May 2025 Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF to 37 High Street East Grinstead West Sussex RH19 3AF on 2025-05-08

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08/04/258 April 2025 Termination of appointment of Stephen Lewis Brook as a director on 2025-04-07

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13/03/2513 March 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Cessation of Richard Paul Martin Wigham as a person with significant control on 2025-02-27

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04/03/254 March 2025 Cessation of Stephen Lewis Brook as a person with significant control on 2025-02-27

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04/03/254 March 2025 Notification of All Our Bars Limited as a person with significant control on 2025-02-27

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28/02/2528 February 2025 Certificate of change of name

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13/02/2513 February 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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18/07/2418 July 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-05 with no updates

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-05 with no updates

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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19/02/1619 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/01/159 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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17/01/1417 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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10/01/1310 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MARTIN WIGHAM / 05/01/2013

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09/01/139 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS BROOK / 05/01/2013

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O VERTEX LAW LLP 23 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4UA UNITED KINGDOM

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06/01/126 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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