Companies House does not verify the accuracy of the information filed

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED

Company number 07998877

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 4 February 2025 GBP 7,700,005	View PDF Statement of capital following an allotment of shares on 4 February 2025 GBP 7,700,005 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 6,700,005	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 6,700,005 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 5,700,005	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 5,700,005 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Jun 2024	MR04	Satisfaction of charge 079988770006 in full	View PDF Satisfaction of charge 079988770006 in full - link opens in a new window - 1 page (1 page)
09 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	CH01	Director's details changed for Mr Andrew Michael Woods on 18 January 2024	View PDF Director's details changed for Mr Andrew Michael Woods on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 4,700,005	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 4,700,005 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
22 Dec 2023	MR01	Registration of charge 079988770007, created on 21 December 2023	View PDF Registration of charge 079988770007, created on 21 December 2023 - link opens in a new window - 20 pages (20 pages)
23 Aug 2023	TM01	Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023	View PDF Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Andrew Michael Woods on 26 March 2023	View PDF Director's details changed for Mr Andrew Michael Woods on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
03 Oct 2022	ALLOTCORR	Correction of allotment details of form SH01 registered on 11/03/22. Shares allotted on 18/10/19. Barcode XAZHUB4O
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022. - link opens in a new window - 4 pages (4 pages)
20 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 May 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED

Filter by category