ANDERSONS PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Current accounting period shortened from 2024-04-30 to 2024-03-31

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18/03/2518 March 2025 Change of details for Mr Matthew Anderson Sumner as a person with significant control on 2025-03-18

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Current accounting period extended from 2023-12-30 to 2024-04-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-30 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2022-12-30

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13/02/2313 February 2023 Confirmation statement made on 2022-12-30 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-30 with updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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08/12/218 December 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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05/09/195 September 2019 30/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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27/09/1827 September 2018 30/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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29/09/1729 September 2017 Annual accounts small company total exemption made up to 30 December 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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13/01/1713 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SUMNER / 11/01/2017

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDERSON SUMNER / 11/01/2017

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 December 2015

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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14/02/1614 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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07/01/157 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SUMNER / 06/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANDERSON SUMNER / 06/01/2015

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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