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ANGLIAN ARCHITECTURAL LIMITED

Company number 04346652

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 101
12 Oct 2023 PSC02 Notification of Aluminium & Glass Envelopes Ltd as a person with significant control on 5 October 2023
12 Oct 2023 PSC07 Cessation of Trevor John Edward Kirby as a person with significant control on 5 October 2023
05 Oct 2023 SH19 Statement of capital on 5 October 2023
  • GBP 1
05 Oct 2023 SH20 Statement by Directors
05 Oct 2023 CAP-SS Solvency Statement dated 05/10/23
05 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/10/2023
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 101
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 TM01 Termination of appointment of Anton Jamie Price as a director on 14 June 2023
04 May 2023 MR04 Satisfaction of charge 1 in full
04 May 2023 MR04 Satisfaction of charge 043466520002 in full
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 AP01 Appointment of Mr Anton Jamie Price as a director on 1 September 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 MR01 Registration of charge 043466520002, created on 21 April 2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
14 Dec 2020 TM02 Termination of appointment of Wayne Adams as a secretary on 14 December 2020
15 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019