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ANGLO-HOLT GROUP LIMITED

Company number 02029367

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 27 June 2017	View PDF Second filing of Confirmation Statement dated 27 June 2017 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	TM02	Termination of appointment of William John Harley Garland as a secretary on 1 April 2021	View PDF Termination of appointment of William John Harley Garland as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of William John Harley Garland as a director on 1 April 2021	View PDF Termination of appointment of William John Harley Garland as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mr William John Harley Garland on 15 February 2021	View PDF Director's details changed for Mr William John Harley Garland on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH03	Secretary's details changed for Mr William John Harley Garland on 15 February 2021	View PDF Secretary's details changed for Mr William John Harley Garland on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CH01	Director's details changed for Mr Richard Andrew Garland on 15 February 2021	View PDF Director's details changed for Mr Richard Andrew Garland on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CH01	Director's details changed for Beric John Elwell on 15 February 2021	View PDF Director's details changed for Beric John Elwell on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 2 Chamberlain Square Birmingham B3 3AX on 15 February 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 2 Chamberlain Square Birmingham B3 3AX on 15 February 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
23 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
20 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2022.	View PDF Confirmation statement made on 27 June 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2022. - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)

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ANGLO-HOLT GROUP LIMITED

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