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ANCHORMILL MANAGEMENT LTD

Company number 05133036

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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)
23 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 19
12 May 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 19
12 May 2016 SH19 Statement of capital on 12 May 2016
  • GBP 40
21 Apr 2016 CAP-SS Solvency Statement dated 15/03/16
21 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2016 SH03 Purchase of own shares.
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
22 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 40
19 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 40
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 May 2012 MG01 Duplicate mortgage certificatecharge no:4
30 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1