- Company Overview for ANCHOR RENEWABLES LTD (07769503)
- Filing history for ANCHOR RENEWABLES LTD (07769503)
- People for ANCHOR RENEWABLES LTD (07769503)
- Charges for ANCHOR RENEWABLES LTD (07769503)
- Registers for ANCHOR RENEWABLES LTD (07769503)
- More for ANCHOR RENEWABLES LTD (07769503)
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) |
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10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
15 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
27 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
31 Aug 2023 | TM01 | Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023 | |
01 Apr 2023 | AD01 | Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023 | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Dec 2022 | TM02 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022 | |
21 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
07 Sep 2022 | CH01 | Director's details changed for Mr Barnaby David Rhys Jones on 28 July 2022 | |
24 Feb 2022 | CH01 | Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022 | |
14 Feb 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Feb 2022 | TM01 | Termination of appointment of Alexander David Kelson Brierley as a director on 9 February 2022 | |
10 Feb 2022 | AP01 | Appointment of Mr Barnaby David Rhys Jones as a director on 9 February 2022 | |
28 Sep 2021 | PSC05 | Change of details for Sunlight Technology Limited as a person with significant control on 6 September 2019 | |
24 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
24 Sep 2021 | PSC05 | Change of details for Sunlight Technology Limited as a person with significant control on 9 July 2020 | |
24 Sep 2021 | PSC05 | Change of details for Sunlight Technology Plc as a person with significant control on 6 September 2019 | |
24 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with updates | |
21 Sep 2020 | PSC05 | Change of details for a person with significant control | |
26 Aug 2020 | CH01 | Director's details changed for Mr Thomas James Rosser on 20 July 2020 | |
27 Jul 2020 | MA | Memorandum and Articles of Association | |
27 Jul 2020 | RESOLUTIONS |
Resolutions
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21 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Jul 2020 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 3 July 2020 | |
08 Jul 2020 | TM01 | Termination of appointment of Martin Smith as a director on 3 July 2020 |