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ANGLO-NORDEN FOREST PRODUCTS LIMITED

Company number 01003796

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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)
13 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
13 Jan 2018 PSC01 Notification of James Haithwaite as a person with significant control on 22 December 2017
13 Jan 2018 PSC07 Cessation of Michael Goulborn as a person with significant control on 22 December 2017
08 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 600,000
19 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 600,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Feb 2014 MR01 Registration of charge 010037960007
05 Feb 2014 MR04 Satisfaction of charge 6 in full
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 600,000
25 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Nov 2011 AAMD Amended accounts made up to 31 December 2010
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a medium company made up to 31 December 2009