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I'ANSON BROS. (HOLDINGS) LIMITED

Company number 03197474

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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)
01 Jul 2024	AP01	Appointment of Mr Stephen Peter Wensley as a director on 1 July 2024	View PDF Appointment of Mr Stephen Peter Wensley as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP03	Appointment of Mr Stephen Wensley as a secretary on 1 July 2024	View PDF Appointment of Mr Stephen Wensley as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM02	Termination of appointment of Ian John Wallace as a secretary on 1 July 2024	View PDF Termination of appointment of Ian John Wallace as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
07 Sep 2022	MR01	Registration of charge 031974740004, created on 23 August 2022	View PDF Registration of charge 031974740004, created on 23 August 2022 - link opens in a new window - 17 pages (17 pages)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
19 Aug 2021	CH01	Director's details changed for Sarah Francis Richardson on 18 August 2021	View PDF Director's details changed for Sarah Francis Richardson on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP03	Appointment of Ian John Wallace as a secretary on 18 August 2021	View PDF Appointment of Ian John Wallace as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	TM02	Termination of appointment of Sarah Frances Richardson as a secretary on 18 August 2021	View PDF Termination of appointment of Sarah Frances Richardson as a secretary on 18 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Sarah Francis Richardson as a director on 18 August 2021	View PDF Appointment of Sarah Francis Richardson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	MR01	Registration of charge 031974740003, created on 30 June 2021	View PDF Registration of charge 031974740003, created on 30 June 2021 - link opens in a new window - 54 pages (54 pages)
18 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 29 pages (29 pages)
12 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 29 pages (29 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CH03	Secretary's details changed for Mrs Sarah Frances Banks on 2 March 2020	View PDF Secretary's details changed for Mrs Sarah Frances Banks on 2 March 2020 - link opens in a new window - 1 page (1 page)

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I'ANSON BROS. (HOLDINGS) LIMITED

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