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ANASTASIA COURT MANAGEMENT COMPANY LIMITED

Company number 01962840

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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)
21 Jun 2016 AD02 Register inspection address has been changed to Odeon House 146 College Road Harrow Middlesex HA1 1BH
17 Jun 2016 CH01 Director's details changed for Ms Sarah Cockle on 1 June 2016
17 Jun 2016 CH01 Director's details changed for Simon Clay on 1 June 2016
01 Mar 2016 AP03 Appointment of Mr Benn Thompson as a secretary on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Heather Campbell as a secretary on 1 March 2016
23 Feb 2016 AD01 Registered office address changed from 28/30 Churchfield Road Acton London W3 6EB to Odeon House 146 College Road Harrow Midd HA1 1BH on 23 February 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 AD04 Register(s) moved to registered office address 28/30 Churchfield Road Acton London W3 6EB
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AP01 Appointment of Ms Sarah Cockle as a director
17 Dec 2013 AP01 Appointment of Ms Felicity Mary Milton as a director
28 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
28 Jun 2013 AP01 Appointment of Mr Anthony Dobson as a director
28 Jun 2013 AP01 Appointment of Ms Cleone Chetwode Clarke as a director
28 Jun 2013 AP01 Appointment of Ms Julie Ann Clare as a director
28 Jun 2013 AP01 Appointment of Ms Isobel Dacombe as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 TM01 Termination of appointment of Kathryn Drumm as a director