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ANDERSON ARCHITECTURE LIMITED

Company number 08133939

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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)
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
30 Apr 2024 SH08 Change of share class name or designation
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 SH10 Particulars of variation of rights attached to shares
26 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
05 Sep 2022 AAMD Amended total exemption full accounts made up to 31 July 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
14 Jun 2022 PSC04 Change of details for Mr Matthew Jon Anderson as a person with significant control on 10 September 2021
14 Jun 2022 CH01 Director's details changed for Mrs Katherine Louise Anderson on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mrs Katherine Louise Anderson as a person with significant control on 10 September 2021
14 Jun 2022 CH01 Director's details changed for Mr Matthew Jon Anderson on 14 June 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 July 2021
04 Jul 2021 AD01 Registered office address changed from Winarth House Lower Newmarket Road Nailsworth Stroud Gloucestershire GL6 0RW to Foxlea Giddynap Lane Amberley Stroud GL5 5BA on 4 July 2021
04 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 July 2019
22 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates