AN DEVELOPMENT LIMITED
Company number 06275490 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2023 | Termination of appointment of Fiona Margaret Viney as a secretary on 2023-08-10 · 1 page | View document |
| 24 Aug 2023 | Termination of appointment of Fiona Margaret Viney as a director on 2023-08-11 · 1 page | View document |
| 16 May 2022 | Termination of appointment of Nigel Jeremy Viney as a director on 2022-05-02 · 1 page | View document |
| 4 Mar 2022 | Application to strike the company off the register · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-19 with updates · 4 pages | View document |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | View document |
| 17 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 | View document |
| 16 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA PRICE / 16/09/2020 | View document |
| 16 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA VINEY / 16/09/2020 | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 16/09/2020 | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 | View document |
| 16 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET VINEY / 16/09/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 May 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 9 BROOK END STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PP | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA COCHRANE / 24/05/2020 | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA COCHRANE / 24/05/2020 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COCHRANE | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Sep 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 Sep 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 20 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 20/09/2018 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 22 May 2018 | DIRECTOR APPOINTED MRS ANGELA COCHRANE | View document |
| 28 Apr 2018 | COMPANY NAME CHANGED CENTRAL BIOMASS LIMITED CERTIFICATE ISSUED ON 28/04/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Aug 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM C/O MR NIGEL VINEY 9 BROOK END STEEPLE MORDEN ROYSTON HERTFORDSHIRE SG8 0PP ENGLAND | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS | View document |
| 28 Aug 2015 | SECRETARY APPOINTED MRS FIONA VINEY | View document |
| 28 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Sep 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Aug 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB | View document |
| 15 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 11 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |