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ANITCO LIMITED

Company number 04151001

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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)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 CC04 Statement of company's objects
15 Aug 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 AP01 Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
11 Aug 2023 TM01 Termination of appointment of Stephen David Affleck as a director on 8 August 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Oct 2022 TM01 Termination of appointment of Christopher James Wise as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
31 Dec 2021 AP01 Appointment of Mr Stephen David Affleck as a director on 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021
27 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Mr Christopher James Wise as a director on 16 April 2020
20 Apr 2020 TM01 Termination of appointment of Andrew Roland Honey as a director on 15 April 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
22 Jan 2019 CH01 Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019
28 Nov 2018 PSC02 Notification of Santander Equity Investments Limited as a person with significant control on 30 October 2018