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ANY ONE ENTERPRISES LIMITED

Company number 07832633

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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)
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Mr James Michael Robert Mead on 7 June 2016
19 Apr 2016 CH01 Director's details changed for Mr Michael Norman Smith on 22 March 2016
06 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr James Michael Robert Mead on 16 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mr James Michael Robert Mead as a director on 26 June 2015
17 Jun 2015 AP01 Appointment of Ms Santima Jaroenbunna as a director on 17 June 2015
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AP04 Appointment of Griffins Secretaries Limited as a secretary on 25 June 2014
15 Jul 2014 TM01 Termination of appointment of Griffins Formations Limited as a director on 25 June 2014
02 Jul 2014 TM01 Termination of appointment of Malcolm Bastard as a director
27 Jun 2014 AP01 Appointment of Mr Michael Norman Smith as a director
12 Dec 2013 CERTNM Company name changed grosvenor (hk) enterprises LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 CERTNM Company name changed grosvenor (hk) bloodstock LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-03-01
  • NM01 ‐ Change of name by resolution
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
10 May 2012 CERTNM Company name changed ms bloodstock 2011 LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
  • NM01 ‐ Change of name by resolution
10 May 2012 TM01 Termination of appointment of Cawley Registrars Limited as a director
06 Jan 2012 AP01 Appointment of Mr Malcolm Harry Bastard as a director
14 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012