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T.ANWYL & SON LIMITED

Company number 00439194

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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)
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
09 Jun 2016 MR01 Registration of charge 004391940002, created on 8 June 2016
09 Jun 2016 MR01 Registration of charge 004391940003, created on 8 June 2016
15 Mar 2016 AA Accounts for a small company made up to 30 June 2015
02 Feb 2016 AD01 Registered office address changed from Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,501
09 Dec 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,501
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Aug 2014 MR01 Registration of charge 004391940001, created on 30 July 2014
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,501
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AA Accounts for a small company made up to 30 June 2012
25 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a small company made up to 30 June 2011
19 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 June 2010
24 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Mar 2010 AA Full accounts made up to 30 June 2009
13 Jan 2010 CH01 Director's details changed for Mrs Lucy Frances Wasdell on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Thomas James Anwyl on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Graham Robert Anwyl on 1 December 2009