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ANGLIAN CATERING EQUIPMENT HIRE LIMITED

Company number 05911355

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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)
03 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Mar 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to The Old Fire Station Building 557a Bentwaters Park Estate Rendlesham Suffolk IP12 2TW on 21 March 2019
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
13 Jul 2017 PSC04 Change of details for Mr Mark Philip Hill as a person with significant control on 1 March 2017
11 Jul 2017 SH08 Change of share class name or designation
11 Jul 2017 SH08 Change of share class name or designation
06 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2017 CS01 Confirmation statement made on 1 March 2017 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jun 2017 PSC01 Notification of Ann-Marie Hill as a person with significant control on 1 March 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 100
28 Jun 2017 AP01 Appointment of Mr Alexander Mark Hill as a director on 1 March 2017
31 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
16 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AD01 Registered office address changed from Oakfield Lodge, Main Street Grendon Underwood Aylesbury Buckinghamshire HP18 0SL to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 28 October 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders