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ANCHOR BREWHOUSE FREEHOLDERS LIMITED

Company number 06284724

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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)
29 Jun 2010 CH01 Director's details changed for Mr David Wootton on 19 June 2010
29 Jun 2010 CH04 Secretary's details changed for Rbs Nominees Limited on 19 June 2010
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 16.51
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 15.60
02 Jun 2010 SH01 Statement of capital following an allotment of shares on 27 May 2010
  • GBP 13
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 41.21
12 Feb 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 787.93
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 759.72
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 738.01
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 720.59
29 Jun 2009 363a Return made up to 19/06/09; full list of members
26 Jun 2009 288c Director's change of particulars / david wootton / 14/10/2008
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Aug 2008 288b Appointment terminated director elizabeth hughes
15 Aug 2008 288b Appointment terminated director james hughes
26 Jun 2008 363a Return made up to 19/06/08; full list of members
26 Jun 2008 353 Location of register of members
26 Jun 2008 190 Location of debenture register
26 Jun 2008 287 Registered office changed on 26/06/2008 from challoner house 19 clerkenwell close london EC1R 0RR
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07