Advanced company searchLink opens in new window

ANDERSON BROWN (WHITBY) LTD

Company number 04302436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2016 CERTNM Company name changed anderson, brown & gollogly financial services LTD\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
19 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
10 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 SH03 Purchase of own shares.
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 1 December 2014
  • GBP 2
04 Dec 2014 TM01 Termination of appointment of Hugh Gollogly as a director on 2 December 2014
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3
08 Jul 2014 MR01 Registration of charge 043024360001
23 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AP01 Appointment of Mr Hugh Gollogly as a director
13 Nov 2013 TM01 Termination of appointment of Hugh Gollogly as a director
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 3
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Hugh Gollogly on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Mark Jon Anderson on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Andrew Brown on 14 October 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 10/10/08; full list of members