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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)
13 Dec 2021 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
05 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with updates
06 May 2021 AP01 Appointment of Nicola Louise Elcock as a director on 1 April 2021
06 May 2021 AP01 Appointment of Katherine Scruby as a director on 1 April 2021
17 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
23 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
26 Apr 2020 CH01 Director's details changed for Mr Matthew Charles William Judge on 26 April 2020
06 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 1,000
09 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Sum of £98 and £700 be capitalised 23/12/2019
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 798
06 Jan 2020 SH10 Particulars of variation of rights attached to shares
06 Jan 2020 SH08 Change of share class name or designation
24 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
13 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
16 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Feb 2017 AA Group of companies' accounts made up to 30 June 2016
07 Feb 2017 AP01 Appointment of Mr Christopher Anthony Thain as a director on 25 January 2017
27 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 102
12 Apr 2016 AA Accounts for a small company made up to 30 June 2015