ANDERSON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Registration of charge 063657060008, created on 2024-09-30 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 21/05/2421 May 2024 | Satisfaction of charge 063657060002 in full |
| 10/05/2410 May 2024 | Registration of charge 063657060007, created on 2024-05-10 |
| 10/05/2410 May 2024 | Registration of charge 063657060006, created on 2024-05-10 |
| 13/02/2413 February 2024 | Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 |
| 04/12/234 December 2023 | Change of name notice |
| 04/12/234 December 2023 | Certificate of change of name |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | Audit exemption subsidiary accounts made up to 2023-04-02 |
| 03/11/233 November 2023 | |
| 10/10/2310 October 2023 | |
| 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 2023-05-19 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 2019-04-08 |
| 13/04/2313 April 2023 | Notification of Anderson Construction Limited as a person with significant control on 2019-04-08 |
| 13/04/2313 April 2023 | Notification of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03 |
| 13/04/2313 April 2023 | Cessation of Anderson Construction 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 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063657060004 |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 01/08/2018 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063657060005 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063657060003 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063657060001 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063657060004 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063657060005 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063657060003 |
| 19/01/1619 January 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/164 January 2016 | ALTER ARTICLES 15/12/2015 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063657060002 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063657060001 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/09/1522 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 11/09/2012 |
| 16/08/1316 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 30/01/2012 |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | SECRETARY APPOINTED ANDER CHRISTOPHER SHORT |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND |
| 31/10/0831 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MARK JONATHAN ANDERSON |
| 23/09/0823 September 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM SPRINGFIELD LODGE, COLCHESTER ROAD, SPRINGFIELD CHELMSFORD ESSEX CM2 5PW |
| 10/09/0810 September 2008 | SECRETARY APPOINTED JOAN TERESA HOLLAND |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 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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