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ANDERSON SEARLE HOLDINGS LIMITED

Company number 11183342

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	PSC04	Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 18 February 2023	View PDF Change of details for Ms Joanne Elizabeth Wheeler as a person with significant control on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Ms Joanne Elizabeth Wheeler on 18 February 2023	View PDF Director's details changed for Ms Joanne Elizabeth Wheeler on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AD01	Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 126 New Kings Road London SW6 4LZ on 23 February 2023	View PDF Registered office address changed from 25 Southampton Buildings London WC2A 1AL England to 126 New Kings Road London SW6 4LZ on 23 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 25 Southampton Buildings London WC2A 1AL on 17 July 2018	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 25 Southampton Buildings London WC2A 1AL on 17 July 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	PSC01	Notification of Joanne Elizabeth Wheeler as a person with significant control on 14 February 2018	View PDF Notification of Joanne Elizabeth Wheeler as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	PSC07	Cessation of Rachel Katherine Brotherton as a person with significant control on 14 February 2018	View PDF Cessation of Rachel Katherine Brotherton as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2018	TM01	Termination of appointment of Rachel Katherine Brotherton as a director on 14 February 2018	View PDF Termination of appointment of Rachel Katherine Brotherton as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AP01	Appointment of Joanne Elizabeth Wheeler as a director on 14 February 2018	View PDF Appointment of Joanne Elizabeth Wheeler as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-02 GBP 1	View PDF Incorporation Statement of capital on 2018-02-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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ANDERSON SEARLE HOLDINGS LIMITED

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