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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)
30 Aug 2019 CH01 Director's details changed for Mrs Danielle Smith on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mrs Nendeni Devi Sihra on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mrs Danielle Smith on 30 August 2019
30 Aug 2019 PSC04 Change of details for Mrs Nendeni Devi Sihra as a person with significant control on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mrs Danielle Smith on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Mrs Nicola Jane Coden on 30 August 2019
30 Aug 2019 CH01 Director's details changed for Miss Hannah Roseanne Copp on 30 August 2019
31 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
26 Jul 2017 MA Memorandum and Articles of Association
19 Jul 2017 SH10 Particulars of variation of rights attached to shares
19 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-15
  • GBP 100