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ANGLESEY SIDINGS LIMITED

Company number 04257097

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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)
20 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
22 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Jul 2023 CH01 Director's details changed for Mrs Sally Anne Murrall-Smith on 1 July 2023
10 Feb 2023 PSC05 Change of details for Longford Investments (Cannock) Limited as a person with significant control on 10 December 2019
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
05 Jan 2023 AP03 Appointment of Mr Paul Smith as a secretary on 2 November 2022
09 Dec 2022 TM01 Termination of appointment of Thelma Anne Murrall as a director on 2 November 2022
09 Dec 2022 AP01 Appointment of Dr Sally Anne Murrall-Smith as a director on 2 November 2022
17 Nov 2022 AD01 Registered office address changed from Vine House Walkmill Lane Cannock Staffordshire WS11 0LN to Hatherton Marina Kings Road Calf Heath Wolverhampton WV10 7DU on 17 November 2022
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
24 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
27 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
27 Feb 2019 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary on 8 February 2019
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
05 Feb 2018 AP01 Appointment of Mrs June Ann Bowen as a director on 17 January 2018
09 Jan 2018 TM01 Termination of appointment of Brian Major Bowen as a director on 27 December 2017
20 Aug 2017 AA Total exemption full accounts made up to 30 April 2017