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THE ANSLOW PARTNERSHIP GROUP LIMITED

Company number 06496244

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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)
14 Feb 2017 CH01 Director's details changed for David Anslow on 1 January 2017
14 Feb 2017 CH03 Secretary's details changed for Mark Robin James Dallman on 1 January 2017
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
05 Jan 2016 AD02 Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
23 Oct 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation £950 10/10/2014
23 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth capital restrictions 10/10/2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 1,000
13 Oct 2014 TM01 Termination of appointment of Martin Gregory Barratt-Bentley as a director on 30 September 2014
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 50
09 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2014 SH03 Purchase of own shares.
03 Oct 2014 TM01 Termination of appointment of Martin Gregory Barratt-Bentley as a director on 30 September 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
02 Jan 2014 AD02 Register inspection address has been changed from Gateway House, 42 High Street Dunmow Essex CM6 1AH
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for Mark Robin James Dallman on 1 February 2013
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 20/12/2011
15 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders