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ANWYL GROUP LIMITED

Company number 04375093

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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)
21 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
24 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 1,500,000.12
17 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
06 Dec 2017 TM01 Termination of appointment of Ann Elizabeth Anwyl as a director on 30 November 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
03 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
09 Jun 2016 MR01 Registration of charge 043750930003, created on 8 June 2016
05 May 2016 MR01 Registration of charge 043750930002, created on 3 May 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2016 SH06 Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 136.30
27 Apr 2016 SH03 Purchase of own shares.
27 Apr 2016 SH03 Purchase of own shares.
15 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
02 Feb 2016 AD01 Registered office address changed from Anwyl House Mona Terrace Prince Edward Avenue Rhyl Denbighshire LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 151.5
01 Oct 2015 MR01 Registration of charge 043750930001, created on 30 September 2015
25 Mar 2015 AP03 Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015
25 Mar 2015 AP03 Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015
25 Mar 2015 AP03 Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 151.5