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THE BLUE ANCHOR (HAMMERSMITH) LIMITED

Company number 04466211

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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)
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 17 May 2015
  • GBP 2,625
27 Aug 2015 SH03 Purchase of own shares.
03 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3,500
07 May 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 TM01 Termination of appointment of James Christopher Corkey Wheatcroft as a director on 1 December 2014
04 Dec 2014 CERTNM Company name changed the fulham mitre LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
02 Dec 2014 CH01 Director's details changed for Louis Alexander Amato on 2 December 2014
02 Dec 2014 AD01 Registered office address changed from The Mitre 81 Dawes Road Fulham London SW6 7DU to 13 Lower Mall Hammersmith London W6 9DJ on 2 December 2014
07 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3,500
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Aug 2013 CH01 Director's details changed for James Christopher Corkey Wheatcroft on 31 July 2013
23 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for David Nicholas Amato on 1 June 2013
19 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Sep 2009 AA Total exemption full accounts made up to 30 November 2008