ANSTEY HORNE & CO. LIMITED

Company number 05543524

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Mr John Andrew Dembitz as a director on 5 December 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Jagjit Dosanjh-Elton as a director on 31 August 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Clive Robert Williams as a director on 18 May 2018	(1 page)
21 May 2018	AA	Accounts for a small company made up to 31 October 2017	(10 pages)
04 Oct 2017	TM01	Termination of appointment of Mark Ian Nunny as a director on 3 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr William Robert Gresty as a director on 3 October 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(4 pages)
18 Jun 2017	AA	Full accounts made up to 31 October 2016	(23 pages)
23 Jan 2017	AP01	Appointment of Mrs Jagjit Dosanjh-Elton as a director on 10 January 2017	(2 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 10,001	(4 pages)
05 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(8 pages)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(17 pages)
01 Apr 2016	SH08	Change of share class name or designation	(2 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Mar 2016	AP01	Appointment of Mr Clive Robert Williams as a director on 18 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Mark Ian Nunny as a director on 18 March 2016	(2 pages)
10 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 10,000	(3 pages)
10 Sep 2015	CH01	Director's details changed for Mr Graham North on 25 February 2015	(2 pages)
10 Sep 2015	CH01	Director's details changed for Lance John Harris on 10 April 2015	(2 pages)
12 May 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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