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ANSON ROAD (UK) LIMITED

Company number 06142493

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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)
13 Nov 2020 AA Unaudited abridged accounts made up to 30 November 2019
22 May 2020 AP01 Appointment of Mr Jonathan Solomon Davis as a director on 21 May 2020
22 May 2020 AP01 Appointment of Mr Anthony Jacob Davis as a director on 21 May 2020
09 Dec 2019 PSC08 Notification of a person with significant control statement
09 Dec 2019 PSC07 Cessation of Robert Alan Davis as a person with significant control on 15 November 2019
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 3
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
29 Oct 2019 MR01 Registration of charge 061424930007, created on 28 October 2019
06 Sep 2019 MR04 Satisfaction of charge 1 in full
06 Sep 2019 MR04 Satisfaction of charge 2 in full
06 Sep 2019 MR04 Satisfaction of charge 3 in full
30 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
30 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Nov 2018 CH01 Director's details changed for Mr Laurence Joseph Davis on 29 October 2018
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
02 Aug 2018 CH01 Director's details changed for Mr Laurence Joseph Davis on 2 August 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
12 Oct 2017 AP01 Appointment of Mr Laurence Joseph Davis as a director on 6 October 2017
12 Oct 2017 TM01 Termination of appointment of Robert Alan Davis as a director on 6 October 2017
19 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Oct 2016 MR01 Registration of charge 061424930005, created on 13 October 2016
17 Oct 2016 MR01 Registration of charge 061424930004, created on 13 October 2016
17 Oct 2016 MR01 Registration of charge 061424930006, created on 13 October 2016