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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Mar 2024 |
PSC04 |
Change of details for Dr Rishi Shah as a person with significant control on 15 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 19 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
MR01 |
Registration of charge 071895670003, created on 9 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 071895670001, created on 9 June 2023
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13 Jun 2023 |
MR01 |
Registration of charge 071895670002, created on 9 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
TM01 |
Termination of appointment of Frederick Kirsten Otto as a director on 3 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Rishi Shah as a person with significant control on 1 October 2019
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27 Apr 2020 |
PSC01 |
Notification of Rishi Shah as a person with significant control on 1 October 2019
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27 Apr 2020 |
PSC07 |
Cessation of Michael John Timothy Reevey as a person with significant control on 30 September 2019
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27 Apr 2020 |
TM01 |
Termination of appointment of Michael John Timothy Reevey as a director on 30 September 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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16 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr Rishi Shah as a director on 1 April 2017
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