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ANCHOR BOULEVARD LIMITED

Company number 04171675

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 2
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
  • GBP 2
21 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013