- Company Overview for ANCHOR BOULEVARD LIMITED (04171675)
- Filing history for ANCHOR BOULEVARD LIMITED (04171675)
- People for ANCHOR BOULEVARD LIMITED (04171675)
- Charges for ANCHOR BOULEVARD LIMITED (04171675)
- More for ANCHOR BOULEVARD LIMITED (04171675)
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) |
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13 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
22 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2018 | |
08 Mar 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
02 Mar 2018 | MR01 | Registration of charge 041716750005, created on 27 February 2018 | |
21 Feb 2018 | PSC01 | Notification of James Fairweather Edmondson as a person with significant control on 6 April 2016 | |
21 Jun 2017 | TM01 | Termination of appointment of Ceri Richards as a director on 31 May 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
06 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
26 Aug 2016 | CH01 | Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 | |
22 Apr 2016 | MR01 | Registration of charge 041716750004, created on 14 April 2016 | |
21 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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11 Feb 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
18 Jan 2016 | MA | Memorandum and Articles of Association | |
18 Jan 2016 | RESOLUTIONS |
Resolutions
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05 Jan 2016 | MR01 | Registration of charge 041716750003, created on 31 December 2015 | |
26 Jun 2015 | CH01 | Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 | |
12 Jun 2015 | AP01 | Appointment of Stewart Mcintyre as a director on 27 May 2015 | |
06 Jun 2015 | AP03 | Appointment of Robert Edward Turner as a secretary on 27 May 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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30 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
28 Aug 2014 | AP01 | Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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21 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |