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ABCO - ANDERSON BEVERAGE CO. LTD

Company number 04653896

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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 Apr 2024 AA Unaudited abridged accounts made up to 30 April 2023
29 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with updates
14 Feb 2024 TM01 Termination of appointment of Sandra Anderson as a director on 30 November 2023
12 Jun 2023 PSC02 Notification of Abco Anderson Beverage Co Property Limited as a person with significant control on 19 May 2023
12 Jun 2023 PSC07 Cessation of Sandra Anderson as a person with significant control on 19 May 2023
12 Jun 2023 PSC07 Cessation of Stewart Miller Anderson as a person with significant control on 19 May 2023
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
30 Apr 2022 AA Unaudited abridged accounts made up to 30 April 2021
28 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Oct 2021 PSC04 Change of details for Mrs Sandra Anderson as a person with significant control on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mrs Sandra Anderson on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Stewart Miller Anderson as a person with significant control on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Director Nigel Thomas Anderson on 29 October 2021
29 Oct 2021 CH03 Secretary's details changed for Mr Stewart Miller Anderson on 29 October 2021
29 Oct 2021 CH01 Director's details changed for Mr Stewart Miller Anderson on 29 October 2021
08 Sep 2021 AD01 Registered office address changed from Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA to Unit C11 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 8 September 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
17 Mar 2018 MR04 Satisfaction of charge 2 in full
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates