Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANGLO-HOLT GROUP LIMITED

Company number 02029367

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2017 SH19 Statement of capital on 14 February 2017
  • GBP 20,082
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 CAP-SS Solvency Statement dated 20/01/17
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 20/01/2017
12 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 20,082
13 Feb 2016 AA Full accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,082
11 May 2015 AA Group of companies' accounts made up to 30 June 2014
03 Mar 2015 CH01 Director's details changed for Mr Richard Andrew Garland on 4 February 2015
03 Mar 2015 CH03 Secretary's details changed for Mr William John Harley Garland on 25 February 2015
03 Mar 2015 CH01 Director's details changed for Beric John Elwell on 4 February 2015
03 Mar 2015 CH01 Director's details changed for Mr William John Harley Garland on 25 February 2015
17 Feb 2015 AD01 Registered office address changed from 150 Birmingham Road West Bromwich West Midlands B70 6QT to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 17 February 2015
20 Nov 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 20,082
15 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
05 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
08 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Jun 2013 MR04 Satisfaction of charge 13 in full
15 May 2013 MR04 Satisfaction of charge 6 in full
30 Apr 2013 MR04 Satisfaction of charge 4 in full
30 Apr 2013 MR04 Satisfaction of charge 11 in full
30 Apr 2013 MR04 Satisfaction of charge 1 in full
30 Apr 2013 MR04 Satisfaction of charge 3 in full
30 Apr 2013 MR04 Satisfaction of charge 2 in full