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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 SECRETARY APPOINTED MRS EMMA ANDERSON

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16/07/2016 July 2020 CESSATION OF COLIN RICHARD JAMES ANDERSON AS A PSC

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE RICHARD ANDERSON

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JAMES ANDERSON / 01/07/2020

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON

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14/07/2014 July 2020 14/07/20 STATEMENT OF CAPITAL GBP 1

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14/07/2014 July 2020 COMPANY NAME CHANGED ANDERSON KENNY LIMITED CERTIFICATE ISSUED ON 14/07/20

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14/07/2014 July 2020 DIRECTOR APPOINTED MR KYLE RICHARD ANDERSON

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/02/1619 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/03/1511 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL PRENTER

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08/03/128 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/06/1030 June 2010 SECRETARY APPOINTED MR PAUL PRENTER

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY GREG BELL

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT

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22/02/1022 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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19/02/1019 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GREG BELL / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SPRATT / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD JAMES ANDERSON / 19/02/2010

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15/11/0915 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/03/098 March 2009 14/02/09 ANNUAL RETURN SHUTTLE

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10/11/0810 November 2008 31/12/07 ANNUAL ACCTS

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06/03/086 March 2008 14/02/08 ANNUAL RETURN SHUTTLE

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06/11/076 November 2007 31/12/06 ANNUAL ACCTS

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27/02/0727 February 2007 14/02/07 ANNUAL RETURN SHUTTLE

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06/11/066 November 2006 31/12/05 ANNUAL ACCTS

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07/04/067 April 2006 14/02/06 ANNUAL RETURN SHUTTLE

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14/11/0514 November 2005 31/12/04 ANNUAL ACCTS

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18/02/0518 February 2005 14/02/05 ANNUAL RETURN SHUTTLE

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03/11/043 November 2004 31/12/03 ANNUAL ACCTS

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05/03/045 March 2004 14/02/04 ANNUAL RETURN SHUTTLE

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13/10/0313 October 2003 31/12/02 ANNUAL ACCTS

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09/02/039 February 2003 14/02/03 ANNUAL RETURN SHUTTLE

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29/10/0229 October 2002 31/12/01 ANNUAL ACCTS

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18/02/0218 February 2002 14/02/02 ANNUAL RETURN SHUTTLE

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12/10/0112 October 2001 31/12/00 ANNUAL ACCTS

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07/07/017 July 2001 CHANGE OF DIRS/SEC

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07/07/017 July 2001 CHANGE OF DIRS/SEC

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19/06/0119 June 2001 CHANGE OF DIRS/SEC

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30/03/0130 March 2001 14/02/01 ANNUAL RETURN SHUTTLE

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11/10/0011 October 2000 31/12/99 ANNUAL ACCTS

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21/02/0021 February 2000 14/02/00 ANNUAL RETURN SHUTTLE

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18/01/0018 January 2000 CHANGE OF DIRS/SEC

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18/01/0018 January 2000 CHANGE OF DIRS/SEC

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15/10/9915 October 1999 CHANGE OF DIRS/SEC

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22/09/9922 September 1999 31/12/98 ANNUAL ACCTS

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05/02/995 February 1999 14/02/99 ANNUAL RETURN SHUTTLE

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25/09/9825 September 1998 31/12/97 ANNUAL ACCTS

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26/02/9826 February 1998 14/02/98 ANNUAL RETURN SHUTTLE

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16/10/9716 October 1997 CHANGE OF DIRS/SEC

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06/10/976 October 1997 31/12/96 ANNUAL ACCTS

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07/03/977 March 1997 14/02/97 ANNUAL RETURN SHUTTLE

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23/10/9623 October 1996 31/12/95 ANNUAL ACCTS

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16/03/9616 March 1996 14/02/96 ANNUAL RETURN SHUTTLE

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27/02/9627 February 1996 CHANGE OF DIRS/SEC

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09/05/959 May 1995 CHANGE OF ARD DURING ARP

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09/05/959 May 1995 31/07/94 ANNUAL ACCTS

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13/03/9513 March 1995 14/02/95 ANNUAL RETURN SHUTTLE

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17/02/9517 February 1995 CHANGE OF DIRS/SEC

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17/02/9517 February 1995 CHANGE OF DIRS/SEC

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11/02/9511 February 1995 CHANGE OF DIRS/SEC

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31/03/9431 March 1994 31/07/93 ANNUAL ACCTS

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24/02/9424 February 1994 14/02/94 ANNUAL RETURN SHUTTLE

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21/05/9321 May 1993 31/07/92 ANNUAL ACCTS

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12/03/9312 March 1993 14/02/93 ANNUAL RETURN SHUTTLE

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08/03/938 March 1993 CHANGE OF DIRS/SEC

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04/12/924 December 1992 CHANGE OF DIRS/SEC

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08/06/928 June 1992 UPDATED MEM AND ARTS

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29/05/9229 May 1992 RETURN OF ALLOT OF SHARES

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27/05/9227 May 1992 31/07/91 ANNUAL ACCTS

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04/04/924 April 1992 SPECIAL/EXTRA RESOLUTION

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04/04/924 April 1992 NOT OF INCR IN NOM CAP

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28/02/9228 February 1992 14/02/92 ANNUAL RETURN FORM

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29/05/9129 May 1991 31/07/90 ANNUAL ACCTS

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25/03/9125 March 1991 CHANGE OF DIRS/SEC

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28/02/9128 February 1991 14/02/91 ANNUAL RETURN

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14/11/9014 November 1990 CHANGE OF DIRS/SEC

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11/06/9011 June 1990 CHANGE OF DIRS/SEC

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01/06/901 June 1990 31/07/89 ANNUAL ACCTS

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28/02/9028 February 1990 14/02/90 ANNUAL RETURN

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14/09/8914 September 1989 CHANGE OF DIRS/SEC

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15/06/8915 June 1989 31/07/88 ANNUAL ACCTS

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16/02/8916 February 1989 14/02/89 ANNUAL RETURN

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03/10/883 October 1988 CHANGE IN SIT REG ADD

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25/02/8825 February 1988 26/01/88 ANNUAL RETURN

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10/02/8810 February 1988 31/07/87 ANNUAL ACCTS

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22/07/8722 July 1987 ALLOTMENT (CASH)

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17/07/8717 July 1987 ALLOTMENT (CASH)

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20/03/8720 March 1987 NOTICE OF ARD

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22/01/8722 January 1987 ARTICLES

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22/01/8722 January 1987 STATEMENT OF NOMINAL CAP

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22/01/8722 January 1987 MEMORANDUM

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22/01/8722 January 1987 DECLN COMPLNCE REG NEW CO

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22/01/8722 January 1987 PARS RE DIRS/SIT REG OFF

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