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THE ANVIL GROUP (INTERNATIONAL) LIMITED

Company number 05429335

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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)
10 Sep 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
04 Mar 2024 TM01 Termination of appointment of Patrick Brickley as a director on 4 March 2024
04 Mar 2024 AP01 Appointment of Mr David Eugene Rockvam as a director on 4 March 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
26 Apr 2023 CH03 Secretary's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
04 Apr 2023 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 4 April 2023
29 Mar 2023 AD01 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB to 17 Grosvenor Street London W1K 4QG on 29 March 2023
01 Mar 2023 AP01 Appointment of Mr Patrick Brickley as a director on 15 February 2023
01 Mar 2023 TM01 Termination of appointment of Elliot Jay Mark as a director on 15 February 2023
18 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
18 Jul 2022 PSC07 Cessation of John Greenslade as a person with significant control on 4 November 2021
18 Jul 2022 PSC02 Notification of Everbridge Holdings Limited as a person with significant control on 4 November 2021
25 Jan 2022 AP01 Appointment of Mr Elliot Jay Mark as a director on 20 January 2022
25 Jan 2022 AP01 Appointment of Mrs Glynnis Jane Kellaway as a director on 20 January 2022
25 Jan 2022 AP03 Appointment of Mrs Glynnis Jane Kellaway as a secretary on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Christopher Anthony Thain as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Matthew Charles William Judge as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Katherine Scruby as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of John Greenslade as a director on 20 January 2022
25 Jan 2022 TM01 Termination of appointment of Nicola Louise Elcock as a director on 20 January 2022
23 Dec 2021 AA Group of companies' accounts made up to 30 June 2021