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ANDERSON, BROWN & CLARKE LIMITED

Company number 10376593

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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)
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 31 December 2022
24 Apr 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 60
19 Apr 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Apr 2023 TM01 Termination of appointment of Hannah Roseanne Loates as a director on 15 March 2023
04 Apr 2023 TM01 Termination of appointment of Danielle Smith as a director on 15 March 2023
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Jun 2022 CH01 Director's details changed for Mrs Nendeni Devi Sihra on 23 June 2022
28 Jun 2022 PSC04 Change of details for Mrs Nendeni Devi Sihra as a person with significant control on 23 June 2022
23 Jun 2022 PSC04 Change of details for Mrs Nendeni Devi Sihra as a person with significant control on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Mrs Nendeni Devi Sihra on 23 June 2022
29 Dec 2021 AA Micro company accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
28 May 2020 CH01 Director's details changed for Mrs Hannah Roseanne Loates on 27 May 2020
04 May 2020 CH01 Director's details changed for Mrs Hannah Roseanne Loates on 30 April 2020
20 Apr 2020 CH01 Director's details changed for Mrs Hannah Roseanne Loates on 20 April 2020
20 Apr 2020 CH01 Director's details changed
20 Apr 2020 CH01 Director's details changed for Miss Hannah Roseanne Copp on 20 September 2018
15 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15
10 Jan 2020 TM01 Termination of appointment of Nicola Jane Coden as a director on 20 November 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates