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ANODE CKE LTD.

Company number 03882679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2026 MR01 Registration of charge 038826790002, created on 6 March 2026
16 Dec 2025 CS01 Confirmation statement made on 15 December 2025 with updates
22 Oct 2025 PSC01 Notification of Paul Jordan Moran as a person with significant control on 10 October 2025
22 Oct 2025 AP01 Appointment of Mr Andrew Graham Brown as a director on 10 October 2025
22 Oct 2025 PSC07 Cessation of Lcl Electronics Assembly Ltd. as a person with significant control on 10 October 2025
22 Oct 2025 PSC01 Notification of Alan Keith Brown as a person with significant control on 10 October 2025
01 Sep 2025 TM01 Termination of appointment of Eileen Weems as a director on 26 August 2025
11 Aug 2025 CS01 Confirmation statement made on 27 July 2025 with no updates
25 Apr 2025 AA Unaudited abridged accounts made up to 31 January 2025
16 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
21 Aug 2024 AP01 Appointment of Mr Paul Jordan Moran as a director on 8 August 2024
20 Aug 2024 TM01 Termination of appointment of Lcl Electronics Assembly Ltd. as a director on 8 August 2024
30 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Timothy Joseph Bradley as a director on 18 January 2024
15 Jan 2024 AP01 Appointment of Mr Alan Brown as a director on 12 January 2024
23 Oct 2023 AP01 Appointment of Mrs. Eileen Weems as a director on 13 October 2023
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
07 Jun 2023 CS01 Confirmation statement made on 13 May 2023 with updates
20 Dec 2022 AP02 Appointment of Lcl Electronics Assembly Ltd. as a director on 20 December 2022
20 Dec 2022 AD01 Registered office address changed from Unit 24 Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD England to 109-110 the Burrows East Goscote Leicester LE7 3XD on 20 December 2022
20 Dec 2022 PSC07 Cessation of Techquest Holdings Limited as a person with significant control on 6 November 2022
20 Dec 2022 PSC02 Notification of Lcl Electronics Assembly Ltd. as a person with significant control on 6 November 2022
03 Oct 2022 TM01 Termination of appointment of John William Chandler as a director on 3 October 2022
20 Sep 2022 AA Micro company accounts made up to 31 January 2022