M. ANDERSON CONSTRUCTION LIMITED



Company Documents

DateDescription
13/02/2413 February 2024 NewTermination of appointment of Andrew Christopher Short as a secretary on 2024-02-12

View Document

27/09/2327 September 2023 Memorandum and Articles of Association

View Document

27/09/2327 September 2023 Resolutions

View Document

27/09/2327 September 2023 Resolutions

View Document

22/09/2322 September 2023 Full accounts made up to 2023-04-02

View Document

12/06/2312 June 2023 Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12

View Document

12/06/2312 June 2023 Appointment of Mr Steven Brian Howe as a director on 2023-06-12

View Document

23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

View Document

23/05/2323 May 2023 Memorandum and Articles of Association

View Document

23/05/2323 May 2023 Resolutions

View Document

23/05/2323 May 2023 Resolutions

View Document

16/05/2316 May 2023 Statement of company's objects

View Document

19/04/2319 April 2023 Notification of Anderson Construction Limited as a person with significant control on 2016-04-06

View Document

19/04/2319 April 2023 Change of details for Mr Mark Jonathan Anderson as a person with significant control on 2016-06-30

View Document

19/04/2319 April 2023 Cessation of Mark Jonathon Anderson as a person with significant control on 2016-06-30

View Document

25/10/2225 October 2022 Full accounts made up to 2022-04-03

View Document

12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

View Document

28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018

View Document

23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

View Document

01/04/181 April 2018 FULL ACCOUNTS MADE UP TO 01/04/18

View Document

22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

View Document

02/04/172 April 2017 FULL ACCOUNTS MADE UP TO 02/04/17

View Document

16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

View Document

03/04/163 April 2016 FULL ACCOUNTS MADE UP TO 03/04/16

View Document

25/06/1525 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

View Document

05/04/155 April 2015 FULL ACCOUNTS MADE UP TO 05/04/15

View Document

27/06/1427 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

View Document

06/05/146 May 2014 AUDITOR'S RESIGNATION

View Document

06/04/146 April 2014 FULL ACCOUNTS MADE UP TO 06/04/14

View Document

12/09/1312 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 12/06/2013

View Document

31/07/1331 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

View Document

01/04/121 April 2012 FULL ACCOUNTS MADE UP TO 01/04/12

View Document

22/03/1222 March 2012 FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 09/02/2012

View Document

14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON

View Document

29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

View Document

03/04/113 April 2011 FULL ACCOUNTS MADE UP TO 03/04/11

View Document

28/06/1028 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

View Document

28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANDERSON / 11/06/2010

View Document

04/04/104 April 2010 FULL ACCOUNTS MADE UP TO 04/04/10

View Document

23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

View Document

08/04/098 April 2009 SECRETARY APPOINTED ANDREW CHRISTOPEHR SHORT

View Document

08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND

View Document

08/04/098 April 2009 SECRETARY RESIGNED JOAN HOLLAND

View Document

05/04/095 April 2009 FULL ACCOUNTS MADE UP TO 05/04/09

View Document

04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

18/08/0818 August 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

View Document

30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

View Document

29/06/0729 June 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

View Document

01/04/071 April 2007 FULL ACCOUNTS MADE UP TO 01/04/07

View Document

12/07/0612 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

View Document

02/04/062 April 2006 FULL ACCOUNTS MADE UP TO 02/04/06

View Document

15/07/0515 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

View Document

31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

View Document

07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ

View Document

07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

View Document

04/06/044 June 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

View Document

04/06/044 June 2004 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

View Document

11/06/0311 June 2003 NEW SECRETARY APPOINTED

View Document



11/06/0311 June 2003 SECRETARY RESIGNED

View Document

31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

View Document

20/06/0220 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

View Document

31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

View Document

29/06/0129 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

View Document

29/06/0129 June 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

View Document

16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 13 SAXON HOUSE WARLEY STREET UPMINSTER ESSEX RM14 3PJ

View Document

19/07/0019 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

View Document

31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

View Document

30/06/9930 June 1999 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS

View Document

31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

23/07/9823 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

24/06/9824 June 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS

View Document

31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

View Document

07/07/977 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

View Document

14/06/9714 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

View Document

04/07/964 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

View Document

31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

View Document

22/08/9522 August 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

View Document

31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

24/08/9424 August 1994 RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS

View Document

19/07/9419 July 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/04/9420 April 1994 BONUS ISSUE 18/03/94

View Document

31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

View Document

13/07/9313 July 1993 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/07/937 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

07/07/937 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

View Document

07/07/937 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

View Document

16/02/9316 February 1993 NC INC ALREADY ADJUSTED 30/03/92

View Document

16/02/9316 February 1993 9998X £1 SHRS 30/03/92

View Document

16/02/9316 February 1993 � NC 1000/25000 30/03/92 ALLOT SHRS 30/03/92 9998X �1 SHRS 30/03/92

View Document

06/11/926 November 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

View Document

16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

View Document

26/11/9126 November 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/11/9121 November 1991 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/08/9113 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

View Document

31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

View Document

23/01/9123 January 1991 REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 69 MOUNT PLEASANT ROAD CHIGWELL ESSEX 1G7 5EP

View Document

23/01/9123 January 1991 REGISTERED OFFICE CHANGED ON 23/01/91 FROM: G OFFICE CHANGED 23/01/91 69 MOUNT PLEASANT ROAD CHIGWELL ESSEX 1G7 5EP

View Document

04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

View Document

04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/07/9020 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

View Document

31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

View Document

08/09/898 September 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 127 COLLINGWOOD GARDENS GANTS HILL ILFORD,ESSEX

View Document

08/09/898 September 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: G OFFICE CHANGED 08/09/89 127 COLLINGWOOD GARDENS GANTS HILL ILFORD,ESSEX

View Document

08/09/898 September 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

View Document

31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

View Document

29/01/8829 January 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

29/01/8829 January 1988 REGISTERED OFFICE CHANGED ON 29/01/88 FROM: G OFFICE CHANGED 29/01/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

View Document

29/01/8829 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

21/12/8721 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company