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ANCHOR STONE LTD

Company number 04188661

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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)
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
02 Apr 2024 CH03 Secretary's details changed for Mrs Elizabeth Bonnie Marsden on 1 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Simon Alexander Marsden on 1 April 2024
16 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Dec 2020 AD01 Registered office address changed from 8 Coleshill Road Teddington TW11 0LJ England to 11a Whitby Road Milford on Sea Lymington SO41 0NE on 3 December 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
10 Dec 2017 AD01 Registered office address changed from 11 Modder Place 11 Modder Place Putney London SW15 1PA England to 8 Coleshill Road Teddington TW11 0LJ on 10 December 2017
10 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
04 Nov 2015 AP01 Appointment of Mr Simon Alexander Marsden as a director on 2 November 2015
03 Nov 2015 AD01 Registered office address changed from 22 Admiral House 20 Manor Road Teddington Middlesex TW11 8BF to 11 Modder Place 11 Modder Place Putney London SW15 1PA on 3 November 2015
03 Nov 2015 AP03 Appointment of Mrs Elizabeth Bonnie Marsden as a secretary on 2 November 2015
03 Nov 2015 TM01 Termination of appointment of Gareth Maurice Lee-Richards as a director on 2 November 2015