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ANTHONY NEWGROSH LIMITED

Company number 08460507

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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)
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
25 May 2023 MR04 Satisfaction of charge 084605070001 in full
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 CH03 Secretary's details changed for Alison Elliot on 6 April 2023
20 Apr 2023 TM01 Termination of appointment of Anthony Newgrosh as a director on 6 April 2023
20 Apr 2023 TM02 Termination of appointment of Samantha Sara Newgrosh as a secretary on 6 April 2023
20 Apr 2023 AP03 Appointment of Alison Elliot as a secretary on 6 April 2023
20 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Anthony Newgrosh as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Samantha Sara Newgrosh as a person with significant control on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
02 Mar 2023 TM02 Termination of appointment of Estelle Beryl Newgrosh as a secretary on 16 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Aug 2020 AP03 Appointment of Mrs Samantha Sara Newgrosh as a secretary on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Samantha Sara Newgrosh as a director on 6 August 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 March 2019