ANDERTON GABLES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewDirector's details changed for Mrs Selina Shaw on 2025-07-17

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14/07/2514 July 2025 NewDirector's details changed for Mr Jonathan David Shaw on 2025-07-14

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14/07/2514 July 2025 NewChange of details for Mr Andrew Whittle as a person with significant control on 2025-07-14

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14/07/2514 July 2025 NewChange of details for Mr Jonathan David Shaw as a person with significant control on 2025-07-14

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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25/11/2425 November 2024 Resolutions

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15/11/2415 November 2024 Memorandum and Articles of Association

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13/11/2413 November 2024 Purchase of own shares.

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13/11/2413 November 2024 Cancellation of shares. Statement of capital on 2024-11-04

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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28/06/2428 June 2024 Director's details changed for Mr Jonathan David Shaw on 2024-06-28

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28/06/2428 June 2024 Confirmation statement made on 2024-06-04 with updates

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28/06/2428 June 2024 Secretary's details changed for Mr Jonathan David Shaw on 2024-06-28

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

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-04 with updates

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Resolutions

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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26/04/2226 April 2022 Resolutions

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26/04/2226 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Change of share class name or designation

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Memorandum and Articles of Association

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22/11/2122 November 2021 Resolutions

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14/07/2114 July 2021 Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD England to Thomas Carter House 1-2 Cross Street Preston PR1 3LT on 2021-07-14

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 21 LANCASHIRE GATE TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD ENGLAND

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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23/04/2023 April 2020 VARYING SHARE RIGHTS AND NAMES

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15/04/2015 April 2020 DIRECTOR APPOINTED MS ALISON ROONEY

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15/04/2015 April 2020 DIRECTOR APPOINTED MRS SELINA SHAW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM LANCASTER GATE 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD ENGLAND

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITTLE / 21/03/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WHITTLE / 17/10/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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07/04/177 April 2017 ADOPT ARTICLES 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 414 BLACKPOOL ROAD ASHTON PRESTON LANCASHIRE PR2 2DX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 28 September 2011 with full list of shareholders

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 414 BLACKPOOL ROAD ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 2DX

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/1019 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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29/12/0929 December 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 45 CANN BRIDGE STREET HIGHER WALTON PRESTON LANCS PR5 4DJ UNITED KINGDOM

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14/12/0914 December 2009 Annual return made up to 28 September 2009 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0819 November 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHAW / 22/10/2008

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22/10/0822 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTLE / 22/10/2008

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22/10/0822 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SHAW / 20/09/2008

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22/10/0822 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 45 CANN BRIDGE STREET HIGHER WALTON PRESTON LANCASHIRE PR5 4DJ

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1ST FLOOR-OLD JOB CENTRE STATION ROAD BAMBER BRIDGE, PRESTON LANCS PR5 6TT

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28/09/0728 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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