ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED
Company number 01215680
- Company Overview for ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED (01215680)
- Filing history for ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED (01215680)
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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) |
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20 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
21 Jun 2019 | AA | Micro company accounts made up to 31 December 2018 | |
17 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with no updates | |
17 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
23 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
03 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Apr 2017 | CS01 | Confirmation statement made on 16 April 2017 with updates | |
18 Apr 2017 | AD01 | Registered office address changed from Orchard House Windmill Hill Great Milton Oxford OX44 7NW to 26 York Street Harborne Birmingham B17 0HG on 18 April 2017 | |
20 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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02 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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18 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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21 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
03 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
18 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Mar 2013 | SH06 |
Cancellation of shares. Statement of capital on 7 March 2013
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07 Mar 2013 | RESOLUTIONS |
Resolutions
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07 Mar 2013 | SH03 | Purchase of own shares. | |
24 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Mar 2012 | AD01 | Registered office address changed from 195 Moor Green Lane Birmingham B13 8NT United Kingdom on 12 March 2012 | |
17 Nov 2011 | AP01 | Appointment of Mrs Catherine Margaret Holmes as a director | |
17 Nov 2011 | TM01 | Termination of appointment of Edwin Hallam as a director |