ANDERSEN JAMES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-13 with updates |
| 08/04/248 April 2024 | Notification of Jason Bowler as a person with significant control on 2024-03-14 |
| 08/04/248 April 2024 | Change of details for Mr James Leighton as a person with significant control on 2024-03-14 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 08/04/248 April 2024 | Appointment of Jason Bowler as a director on 2024-03-14 |
| 08/04/248 April 2024 | Termination of appointment of Harriet Leighton as a director on 2024-03-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Director's details changed for Mr James Leighton on 2022-02-16 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 21/04/2321 April 2023 | Registration of charge 096654930004, created on 2023-04-14 |
| 28/02/2328 February 2023 | Registration of charge 096654930003, created on 2023-02-20 |
| 21/02/2321 February 2023 | Satisfaction of charge 096654930002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Change of details for Mr James Leighton as a person with significant control on 2020-05-04 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Appointment of Mrs Harriet Leighton as a director on 2015-07-01 |
| 16/02/2216 February 2022 | Registered office address changed from Lowry House Suite 9a Marble Street Manchester M2 3AW England to Tower 12 Pt Level 9 Tower 12 18-22 Bridge Street Manchester M3 3BZ on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Satisfaction of charge 096654930001 in full |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Change of share class name or designation |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Registration of charge 096654930002, created on 2021-06-07 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/2031 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOKER / 02/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGHTON / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGHTON / 02/07/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEIGHTON / 01/08/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM ANDERSEN JAMES GROUP, OFFICE Q119 THE QUADRANT NUART ROAD BEESTON NOTTINGHAMSHIRE NG9 2NH ENGLAND |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096654930001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEIGHTON / 11/12/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 01/04/171 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM THE PORTERGATE 257 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEIGHTON / 26/09/2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOKER / 26/09/2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/12/153 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 100 |
| 03/12/153 December 2015 | ADOPT ARTICLES 18/11/2015 |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM 10 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB UNITED KINGDOM |
| 01/07/151 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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