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ANYCASTLE LIMITED

Company number 02144542

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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)
14 Nov 2024 CH01 Director's details changed for Mr Stephen Richard Mellor on 31 May 2024
30 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
18 Apr 2024 AA Micro company accounts made up to 30 November 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
06 Jun 2023 MR04 Satisfaction of charge 17 in full
06 Jun 2023 MR04 Satisfaction of charge 18 in full
06 Jun 2023 MR04 Satisfaction of charge 19 in full
06 Jun 2023 MR04 Satisfaction of charge 20 in full
06 Jun 2023 MR04 Satisfaction of charge 21 in full
06 Jun 2023 MR04 Satisfaction of charge 22 in full
20 Apr 2023 CH01 Director's details changed for Mrs Tracey Jayne Barbour on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Stephen Richard Mellor on 20 April 2023
05 Oct 2022 PSC04 Change of details for Sally Anne Bott as a person with significant control on 4 October 2022
04 Oct 2022 PSC04 Change of details for Sally Anne Bott as a person with significant control on 4 October 2022
04 Oct 2022 PSC01 Notification of Sally Anne Bott as a person with significant control on 5 August 2022
04 Oct 2022 PSC07 Cessation of Terry Howlett as a person with significant control on 5 August 2022
04 Oct 2022 TM01 Termination of appointment of Terry Howlett as a director on 5 August 2022
27 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
06 Jun 2022 PSC04 Change of details for Mr Terry Howlett as a person with significant control on 6 June 2022
06 Jun 2022 CH03 Secretary's details changed for Mrs Karen Tracey Wood on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Terry Howlett on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mrs Karen Tracey Wood on 6 June 2022
06 Jun 2022 CH01 Director's details changed for Mr Terry Howlett on 6 June 2022
06 Jun 2022 AD01 Registered office address changed from 64 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EL to C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 6 June 2022