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THE ANCHORAGE ROAD MANAGEMENT COMPANY LIMITED

Company number 04240553

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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)
26 Jun 2019 AA Accounts for a dormant company made up to 29 September 2018
20 Feb 2019 AD01 Registered office address changed from 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
16 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with updates
16 Jul 2018 CH01 Director's details changed for Mr Charles Terrence Douglas on 16 July 2018
06 Jun 2018 AP01 Appointment of Mr Charles Terrence Douglas as a director on 29 May 2018
01 Jun 2018 AP01 Appointment of Mr Robin Henry Merriman as a director on 29 May 2018
25 Apr 2018 AA Accounts for a dormant company made up to 29 September 2017
15 Apr 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 CH01 Director's details changed for Mrs Rosemary Trouce on 8 March 2018
21 Feb 2018 AP04 Appointment of Ground Solutions Uk Limited as a secretary on 21 February 2018
21 Feb 2018 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 21 February 2018
21 Feb 2018 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 7 Rinkway Business Park Rink Drive Swadlincote DE11 8JL on 21 February 2018
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
28 Apr 2017 TM01 Termination of appointment of Andrew Thomas Blagrove as a director on 19 February 2017
02 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 12
17 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
29 Jan 2016 TM01 Termination of appointment of Barry John Thomas as a director on 25 January 2016
12 Nov 2015 AP01 Appointment of Barbara Fogarty as a director on 1 September 2015
15 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 12
27 May 2015 AA Total exemption small company accounts made up to 29 September 2014
05 Jan 2015 TM01 Termination of appointment of Dennis John Cooper as a director on 31 December 2014
12 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 12
08 Apr 2014 AA Total exemption full accounts made up to 29 September 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders