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ANSTEE & WARE GROUP LIMITED

Company number 06001154

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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)
04 Nov 2024 CH01 Director's details changed for Mr William Jonathan Anstee on 4 November 2024
04 Nov 2024 PSC04 Change of details for Mr William Jonathan Anstee as a person with significant control on 4 November 2024
04 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
11 Sep 2023 CH01 Director's details changed for Mr Mark John Trigg on 25 August 2023
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
02 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
15 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 TM01 Termination of appointment of Michael Trigg as a director on 26 April 2021
21 Apr 2021 MR01 Registration of charge 060011540002, created on 19 April 2021
23 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Feb 2020 AP01 Appointment of Mr Mark John Trigg as a director on 10 February 2020
25 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
24 Apr 2018 CONNOT Change of name notice
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2,410
19 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-29
07 Apr 2018 CONNOT Change of name notice