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I'ANSON BROS. (HOLDINGS) LIMITED

Company number 03197474

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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)
23 Oct 2019 AP01 Appointment of Mr Robert Iain Moffatt as a director on 16 October 2019
21 Oct 2019 AP01 Appointment of Mr Ian John Wallace as a director on 16 October 2019
03 Jun 2019 TM01 Termination of appointment of Hugh Mcleod Clark as a director on 3 June 2019
21 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
21 May 2019 AP03 Appointment of Mrs Sarah Frances Banks as a secretary on 21 May 2019
21 May 2019 TM02 Termination of appointment of Hugh Mcleod Clark as a secretary on 21 May 2019
18 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
10 Oct 2018 MR04 Satisfaction of charge 1 in full
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
03 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 75,000
30 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
11 Sep 2015 AP01 Appointment of Mr Hugh Mcleod Clark as a director on 11 September 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 75,000
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 75,000
14 Mar 2014 TM01 Termination of appointment of Geoffrey Hancock as a director
12 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
13 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
05 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders