ANDERSON GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 15/11/2415 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 13/02/2413 February 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2023-04-02 |
| 12/06/2312 June 2023 | Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 20/04/2320 April 2023 | Cessation of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03 |
| 20/04/2320 April 2023 | Notification of Anderson Development Group Limited as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Cessation of Mark Jonathan Anderson as a person with significant control on 2016-06-30 |
| 13/04/2313 April 2023 | Cessation of Anderson Construction Limited as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Notification of Anderson Construction Limited as a person with significant control on 2016-04-06 |
| 13/04/2313 April 2023 | Notification of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2022-04-03 |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 |
| 10/10/1810 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 06/04/14 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 01/07/2013 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 26/10/1126 October 2011 | DISPENSE W/ HOLDING AGM 10/10/2011 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 05/08/105 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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