ANDERSONS EASTERN LTD
Company number 07453355 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 5 pages | View document |
| 2 Apr 2026 | Change of details for Mr Nicholas Simon Blake as a person with significant control on 2026-04-02 · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Change of details for Mr Nicholas Simon Blake as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Jamie Noyon Charles Mayhew as a person with significant control on 2024-10-29 · 1 page | View document |
| 24 Oct 2024 | Change of details for Mr Jamie Noyon Charles Mayhew as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Jamie Noyon Charles Mayhew on 2024-10-24 · 2 pages | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 11 Apr 2024 | Change of details for Mr Nicholas Simon Blake as a person with significant control on 2024-04-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 20 Apr 2023 | Change of details for Mr Nicholas Simon Blake as a person with significant control on 2023-04-05 · 2 pages | View document |
| 20 Apr 2023 | Notification of Jamie Noyon Charles Mayhew as a person with significant control on 2022-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Resolutions · 1 page | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND | View document |
| 24 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BLAKE / 06/04/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 10 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 May 2018 | CESSATION OF JOSEPH JOHN WOOTTON AS A PSC | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WOOTTON | View document |
| 20 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR JAMIE NOYON CHARLES MAYHEW | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WOOTTON / 25/11/2015 | View document |
| 30 Nov 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BLAKE / 25/11/2015 | View document |
| 12 Jun 2015 | ADOPT ARTICLES 22/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHN WOOTTON / 08/12/2014 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Dec 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 24 Nov 2011 | ADOPT ARTICLES 31/03/2011 | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR ENGLAND | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMON BLAKE | View document |
| 3 Feb 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 | View document |
| 15 Dec 2010 | COMPANY NAME CHANGED ANDERSON EASTERN LIMITED CERTIFICATE ISSUED ON 15/12/10 | View document |
| 15 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |