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ANGLO ATLANTIC MEDIA LIMITED

Company number 04679585

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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)
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Jun 2023 PSC04 Change of details for Mrs Lynette Davies as a person with significant control on 30 April 2023
03 May 2023 PSC04 Change of details for Mr Gwilym Michael Davies as a person with significant control on 10 March 2023
03 May 2023 CH01 Director's details changed for Mr Gwilym Michael Davies on 10 March 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
03 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
02 Mar 2022 CH01 Director's details changed for Mr Gwilym Michael Davies on 21 February 2022
02 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 29 February 2020
30 Mar 2020 TM01 Termination of appointment of Robert Kirk Carruthers as a director on 30 March 2020
03 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
30 Nov 2019 AA Micro company accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
04 Dec 2018 AP01 Appointment of Mr Robert Kirk Carruthers as a director on 1 December 2018
04 Dec 2018 TM01 Termination of appointment of Lynette Davies as a director on 1 December 2018
17 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016