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ANSTRUTHER REALISATIONS LIMITED

Company number 05935619

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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)
17 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
20 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,616.8
30 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 25,616.8
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from Unit 8 Verulam Industrial Estate 224 London Road St Albans Herts AL1 1JF on 6 May 2014
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 25,617
06 Dec 2013 CAP-SS Solvency statement dated 22/10/12
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2013 OC S1096 court order to rectify
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
10 Oct 2013 CH01 Director's details changed for Samuel Norman Weston on 14 September 2013
10 Oct 2013 CH01 Director's details changed for Alan Harry Weston on 14 September 2013
10 Oct 2013 CH03 Secretary's details changed for Linda Ruth Weston on 14 September 2013
15 May 2013 CAP-SS Solvency statement dated 17/04/13
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 25,616.70
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium 17/04/2013
19 Nov 2012 ANNOTATION Rectified The form SH03 was removed from the public register on 25/10/2013 pursuant to court order
12 Nov 2012 ANNOTATION Rectified The resolution was removed from the public register on 25/10/2013 pursuant to court order
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012