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CE ANTHONY NOLAN (FAIRSTEAD) LIMITED

Company number 06354199

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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)
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 PSC07 Cessation of Fairfield Company Secretaries Limited as a person with significant control on 14 July 2017
27 Jul 2017 AP01 Appointment of Mr Craig Christian Hulbert as a director on 14 July 2017
27 Jul 2017 AP02 Appointment of Fairfield Company Secretaries Limited as a director on 14 July 2017
27 Jul 2017 TM01 Termination of appointment of Chamonix Estates Limited as a director on 14 July 2017
27 Jul 2017 TM01 Termination of appointment of Adrian Martin Povey as a director on 14 July 2017
27 Jul 2017 PSC02 Notification of Baker Sinclair Limited as a person with significant control on 14 July 2017
27 Jul 2017 PSC07 Cessation of Chamonix Estates Limited as a person with significant control on 14 July 2017
03 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 22.12.2020. a further second filed CS01 (PSC02) was registered on 13/04/2021.
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
06 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
02 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
22 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2012 CH01 Director's details changed for Mr Adrian Martin Povey on 3 September 2012
31 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
03 Oct 2010 CH02 Director's details changed for Chamonix Estates Limited on 28 August 2010
02 Oct 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 28 August 2010
20 Jul 2010 AP01 Appointment of Mr Adrian Martin Povey as a director