M ANDERSON DEVELOPMENTS LIMITED

Company number 05368395 ·

Active

62 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
19 Feb 2026 Registration of charge 053683950002, created on 2026-02-06 · 23 pages View document
12 Feb 2026 Appointment of Mr Andrew John Jay as a director on 2026-02-01 · 2 pages View document
11 Feb 2026 Registration of charge 053683950001, created on 2026-02-06 · 39 pages View document
10 Feb 2026 Appointment of Mr Mark Justin Aldridge as a director on 2026-02-01 · 2 pages View document
24 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
12 Jun 2024 Change of details for Mr Mark Jonathon Anderson as a person with significant control on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12 · 2 pages View document
24 May 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Feb 2024 Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12 · 1 page View document
31 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
25 May 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
7 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
10 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN ANDERSON / 31/12/2018 View document
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Feb 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
12 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER SHORT / 18/02/2013 View document
16 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
7 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
10 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 FUTURE ANNUAL GENERAL MEETINGS DISPENSED WITH 09/02/2012 View document
21 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
30 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
26 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
14 Aug 2009 31/03/09 TOTAL EXEMPTION FULL View document
9 Apr 2009 SECRETARY APPOINTED ANDREW CHRISTOPHER SHORT View document
9 Apr 2009 APPOINTMENT TERMINATED SECRETARY JOAN HOLLAND View document
16 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 30 March 2008 View document
24 May 2008 COMPANY NAME CHANGED ESSEX WASTE LIMITED CERTIFICATE ISSUED ON 29/05/08 View document
4 Mar 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
18 Mar 2005 COMPANY NAME CHANGED ECO AGGREGATES LIMITED CERTIFICATE ISSUED ON 18/03/05 View document
15 Mar 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
15 Mar 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 DIRECTOR RESIGNED View document
17 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document