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ANTHONY GROSVENOR HOLDINGS LTD

Company number 06440491

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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 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
19 Nov 2010 AD01 Registered office address changed from C/O C/O, Derek Rothera & Company Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL on 19 November 2010
19 Nov 2010 CH01 Director's details changed for Mr James Edward Nicholas Platt on 19 November 2010
19 Nov 2010 CH03 Secretary's details changed for Mr Lee Richard Price on 19 November 2010
08 Jul 2010 CH01 Director's details changed for Mr James Edward Nicholas Platt on 8 July 2010
08 Jul 2010 CH03 Secretary's details changed for Mr Lee Richard Price on 8 July 2010
25 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
23 Nov 2009 AP01 Appointment of Mr James Edward Nicholas Platt as a director
23 Nov 2009 TM01 Termination of appointment of Victoria Wilson as a director
02 Nov 2009 AA01 Previous accounting period shortened from 30 November 2009 to 31 July 2009
23 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Jun 2009 288c Director's change of particulars / victoria wilson / 31/05/2008
08 May 2009 363a Return made up to 29/11/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
27 Jan 2009 CERTNM Company name changed manmountain 2008 LIMITED\certificate issued on 28/01/09
29 Nov 2007 NEWINC Incorporation