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ANGLIA STAIRLIFTS LTD

Company number 05994116

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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)
19 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
14 Aug 2024 AD01 Registered office address changed from Unit 1 4B Osprey Way, Eagle Business Park Yaxley Peterborough Cambridgeshire PE7 3GT England to Northminster House Northminster Peterborough PE1 1YN on 14 August 2024
03 Jun 2024 TM01 Termination of appointment of Stephen John Wilson as a director on 3 June 2024
03 Jun 2024 MR01 Registration of charge 059941160002, created on 3 June 2024
22 May 2024 AP01 Appointment of Mr Lee Farrington as a director on 28 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
01 Nov 2023 PSC04 Change of details for Mr Lee Martin Farrington as a person with significant control on 30 October 2023
18 Oct 2023 AP01 Appointment of Mrs Teresa Farrington as a director on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Lee Martin Farrington as a director on 18 October 2023
11 May 2023 PSC04 Change of details for Mr Lee Martin Farrington as a person with significant control on 11 May 2023
24 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 14 October 2021
16 Jan 2023 SH08 Change of share class name or designation
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
07 Oct 2021 CH01 Director's details changed for Stephen John Wilson on 7 October 2021
25 Jun 2021 AP01 Appointment of Stephen John Wilson as a director on 9 June 2021
09 Jun 2021 TM01 Termination of appointment of Phillip Grahame Rice as a director on 9 June 2021
07 Jun 2021 PSC01 Notification of Lee Martin Farrington as a person with significant control on 7 June 2021
07 Jun 2021 AP01 Appointment of Mr Lee Martin Farrington as a director on 7 June 2021
07 Jun 2021 TM01 Termination of appointment of Norman Heinze Farrington as a director on 7 June 2021
07 Jun 2021 TM01 Termination of appointment of Linda Susan Farrington as a director on 7 June 2021
07 Jun 2021 PSC07 Cessation of Norman Heinze Farrington as a person with significant control on 7 June 2021