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ANGLIA & MIDLAND SPORTS LTD

Company number 02909126

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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 CS01 Confirmation statement made on 29 October 2024 with updates
14 Nov 2024 CH01 Director's details changed for Mr Tony Robert Shepherd on 14 November 2024
30 Oct 2024 TM01 Termination of appointment of Roderick Whinray Shepherd as a director on 28 October 2024
30 Oct 2024 PSC02 Notification of En Tout Cas Holdings Limited as a person with significant control on 28 October 2024
30 Oct 2024 PSC07 Cessation of Tony Robert Shepherd as a person with significant control on 28 October 2024
30 Oct 2024 PSC07 Cessation of Roderick Whinray Shepherd as a person with significant control on 28 October 2024
02 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 SH19 Statement of capital on 27 July 2023
  • GBP 1,275,100
27 Jul 2023 SH20 Statement by Directors
27 Jul 2023 CAP-SS Solvency Statement dated 21/07/23
27 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Tony Robert Shepherd on 7 January 2022
19 Jan 2022 PSC04 Change of details for Mr Tony Robert Shepherd as a person with significant control on 7 January 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
09 Jul 2019 AP01 Appointment of Mr Tony Robert Shepherd as a director on 10 June 2019
27 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share limits/iss shares remain unchanged 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association