ANTHONY NICHOLAS (UK) LIMITED

Company number 06302848

Date	Type	Description	View / Download
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(3 pages)
23 Jan 2018	PSC08	Notification of a person with significant control statement	(3 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
11 Jul 2017	MR01	Registration of charge 063028480008, created on 30 June 2017	(15 pages)
07 Jul 2017	MR01	Registration of charge 063028480007, created on 30 June 2017	(41 pages)
06 Jul 2017	MR01	Registration of charge 063028480006, created on 30 June 2017	(41 pages)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
02 Mar 2017	AA	Full accounts made up to 26 June 2016	(23 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
17 Feb 2016	AA	Full accounts made up to 28 June 2015	(16 pages)
22 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(4 pages)
17 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Diane Day as a director on 28 October 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(15 pages)
11 Nov 2014	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom to 3Rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH on 11 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 May 2014	MR01	Registration of charge 063028480004	(46 pages)
16 May 2014	MR01	Registration of charge 063028480003	(16 pages)
16 May 2014	MR01	Registration of charge 063028480005	(45 pages)
16 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Henry Mcgarvie as a director	(2 pages)
07 Mar 2014	TM02	Termination of appointment of Henry Mcgarvie as a secretary	(2 pages)
17 Jan 2014	AP01	Appointment of Mark Naughton-Rumbo as a director	(4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)