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Anderson South East Ltd

Documents

Total Documents41
Total Pages249

Filing History

29 February 2024Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 February 2024Withdrawal of a person with significant control statement on 29 February 2024
29 February 2024Notification of Esas Ali as a person with significant control on 17 February 2024
28 February 2024Confirmation statement made on 28 February 2024 with updates
26 February 2024Statement of capital following an allotment of shares on 17 February 2024
  • GBP 100
19 May 2023Confirmation statement made on 18 May 2023 with no updates
28 April 2023Micro company accounts made up to 30 September 2022
24 February 2023Registration of charge 097668020007, created on 24 February 2023
26 May 2022Micro company accounts made up to 30 September 2021
18 May 2022Confirmation statement made on 18 May 2022 with no updates
15 June 2021Micro company accounts made up to 30 September 2020
18 May 2021Confirmation statement made on 18 May 2021 with updates
13 January 2021Registration of charge 097668020006, created on 8 January 2021
4 November 2020Confirmation statement made on 30 October 2020 with no updates
16 June 2020Micro company accounts made up to 30 September 2019
6 November 2019Confirmation statement made on 30 October 2019 with no updates
25 June 2019Registration of charge 097668020005, created on 20 June 2019
11 June 2019Micro company accounts made up to 30 September 2018
26 April 2019Registration of charge 097668020003, created on 24 April 2019
26 April 2019Registration of charge 097668020004, created on 24 April 2019
12 April 2019Registration of charge 097668020002, created on 12 April 2019
26 November 2018Termination of appointment of Johnnie Anderson as a director on 23 November 2018
8 November 2018Confirmation statement made on 30 October 2018 with updates
17 May 2018Micro company accounts made up to 30 September 2017
15 March 2018Appointment of Mrs Elizabeth Anderson Ali as a director on 15 March 2018
31 October 2017Confirmation statement made on 30 October 2017 with no updates
31 October 2017Confirmation statement made on 30 October 2017 with no updates
10 August 2017Termination of appointment of Steven Ali as a director on 8 August 2017
10 August 2017Termination of appointment of Steven Ali as a director on 8 August 2017
5 June 2017Total exemption small company accounts made up to 30 September 2016
5 June 2017Total exemption small company accounts made up to 30 September 2016
11 November 2016Confirmation statement made on 30 October 2016 with updates
11 November 2016Confirmation statement made on 30 October 2016 with updates
6 July 2016Satisfaction of charge 097668020001 in full
6 July 2016Satisfaction of charge 097668020001 in full
28 June 2016Registration of charge 097668020001, created on 12 June 2016
28 June 2016Registration of charge 097668020001, created on 12 June 2016
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 60
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 60
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 60
8 September 2015Incorporation
Statement of capital on 2015-09-08
  • GBP 60
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