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ANGLESEY INNS LIMITED

Company number 01767606

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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)
23 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
15 Jul 2017 TM01 Termination of appointment of David Hall as a director on 4 December 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
28 Jun 2016 CH01 Director's details changed for Anthony Paul Alfred Snape on 6 January 2016
05 Oct 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 39,100
15 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 39,100
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 34,500
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 34,500
13 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re authority to issue shares in exchange from release of loan 30/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2014 MR01 Registration of charge 017676060005
14 Dec 2013 MR04 Satisfaction of charge 2 in full
14 Dec 2013 MR04 Satisfaction of charge 1 in full
30 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Margret Hall as a director
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 SH06 Cancellation of shares. Statement of capital on 16 May 2012
  • GBP 32,500
16 May 2012 SH03 Purchase of own shares.
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders