W.H. ANDERTON & SONS HOLDINGS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-05 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Cessation of Robert David Ward as a person with significant control on 2019-05-30

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02/07/242 July 2024 Notification of Robert Ward Holdings Ltd as a person with significant control on 2019-05-30

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02/07/242 July 2024 Cessation of Aisling Nicole Ward as a person with significant control on 2019-09-02

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21/06/2421 June 2024 Confirmation statement made on 2024-06-05 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Accounts for a small company made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Director's details changed for Mr Robert David Ward on 2023-02-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/12/1930 December 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 25/07/2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 30/05/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 30/05/2019

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18/07/1918 July 2019 DIRECTOR APPOINTED NICOLE AISLING WARD

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 30/05/2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER M3 3BA UNITED KINGDOM

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WOODHOUSE

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13/06/1913 June 2019 CESSATION OF SIMON JON WOODHOUSE AS A PSC

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13/06/1913 June 2019 CESSATION OF BRUCE ALISTAIR IAN MURRAY AS A PSC

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACE

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY

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02/05/192 May 2019 11/10/18 STATEMENT OF CAPITAL GBP 112

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02/05/192 May 2019 11/10/18 STATEMENT OF CAPITAL GBP 2

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JON WOODHOUSE

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID WARD

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 11/10/2018

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15/11/1815 November 2018 ADOPT ARTICLES 29/10/2018

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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