- Company Overview for ANGLOFRANCHISE LIMITED (02415643)
- Filing history for ANGLOFRANCHISE LIMITED (02415643)
- People for ANGLOFRANCHISE LIMITED (02415643)
- More for ANGLOFRANCHISE LIMITED (02415643)
| 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) |
|---|---|---|---|
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 19 May 2017 | CH04 | Secretary's details changed for Consultancy & Secretarial Services Limited on 19 May 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 7 April 2017 with updates | |
| 22 Mar 2017 | AD01 | Registered office address changed from C/O 3rd Floor 80 st. Martin's Lane London WC2N 4AA to 113 Whitechapel Road London E1 1DT on 22 March 2017 | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Apr 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
| 14 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
|
|
| 28 Oct 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
|
|
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
| 26 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 27 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Sep 2013 | TM01 | Termination of appointment of Stephane Raynor as a director | |
| 12 Sep 2013 | TM01 | Termination of appointment of Kin Poon as a director | |
| 04 Sep 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 04 Sep 2013 | TM02 | Termination of appointment of Eddie Choi as a secretary | |
| 16 Jan 2013 | AD01 | Registered office address changed from Po Box 3Rd Floor 80 St. Martin's Lane London WC2N 4AA United Kingdom on 16 January 2013 | |
| 03 Oct 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
| 03 Oct 2012 | CH04 | Secretary's details changed for Consultancy & Secretarial Services Limited on 1 October 2012 | |
| 03 Oct 2012 | AD01 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 3 October 2012 | |
| 12 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Aug 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 25 Nov 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for Stephane Raynor on 1 January 2010 |