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ANIENT LIMITED

Company number 06508562

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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)
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,000
15 Sep 2013 AP01 Appointment of Mrs Sara Elaine Honey as a director
15 Sep 2013 AP01 Appointment of Mr Robert Such as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from Unit 12 Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH England on 8 October 2012
21 May 2012 AD01 Registered office address changed from the Guardhouse Maker Heights Millbrook Torpoint Cornwall PL10 1LA on 21 May 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Paul Dexter as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
15 Mar 2010 CH03 Secretary's details changed for Sara Elaine Ghosley on 19 February 2010
12 Mar 2010 CH01 Director's details changed for Mr Paul Dexter on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Andrew John Honey on 12 March 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Nov 2009 AA01 Previous accounting period extended from 28 February 2009 to 30 June 2009
26 May 2009 287 Registered office changed on 26/05/2009 from suite 404 324 regent street london W1B 3HH
20 Mar 2009 363a Return made up to 19/02/09; full list of members
19 Feb 2008 NEWINC Incorporation