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ANGLIAN VENTURE HOLDINGS LIMITED

Company number 06426222

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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)
27 Apr 2017 CH01 Director's details changed for Wayne Paul Young on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Claire Tytherleigh Russell on 27 April 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 49,751,071
24 Nov 2016 AA Full accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
06 Dec 2015 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,000,001
29 Sep 2015 AD01 Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
06 Aug 2015 CH01 Director's details changed for Scott Robert James Longhurst on 6 August 2015
07 Apr 2015 AP01 Appointment of Wayne Paul Young as a director on 1 April 2015
15 Mar 2015 CH01 Director's details changed for Mr Peter John Simpson on 20 October 2014
02 Jan 2015 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 8,000,001
22 Oct 2014 AD01 Registered office address changed from Anglian House Ambury Road Huntingdon Cambs PE29 3NZ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ on 22 October 2014
02 Oct 2014 AP01 Appointment of Anthony Donnelly as a director on 1 October 2014
11 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 8,000,001
04 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2012 AA Full accounts made up to 31 March 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Peter John Simpson on 14 November 2011
24 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010
15 Apr 2010 TM01 Termination of appointment of Jonson Cox as a director