Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Anglo Dutch Ltd the Counting House High Street Tring HP23 5TE England to C/O Anglo Dutch Ltd the Counting House 9 High Street Tring HP23 5TE on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Ms Catherine Hughes on 23 August 2024
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23 Aug 2024 |
PSC04 |
Change of details for Ms Catherine Hughes as a person with significant control on 23 August 2024
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23 Aug 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to C/O Anglo Dutch Ltd the Counting House High Street Tring HP23 5TE on 23 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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23 Nov 2019 |
AD01 |
Registered office address changed from 20 Park Road Tring Hertfordshire HP23 6BN to Hardy House Northbridge Road Berkhamsted HP4 1EF on 23 November 2019
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10 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Jan 2019 |
PSC04 |
Change of details for Ms Catherine Hindes as a person with significant control on 10 January 2019
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10 Jan 2019 |
CH01 |
Director's details changed for Ms Catherine Hindes on 10 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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07 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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