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ANOPOL GROUP LIMITED

Company number 08532527

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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)
13 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
16 Jan 2024 PSC04 Change of details for Mr Philip Stuart Spears as a person with significant control on 16 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Philip Stuart Spears on 16 January 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
07 Jul 2022 CS01 Confirmation statement made on 16 May 2022 with updates
17 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
09 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 03/02/2022
14 Feb 2022 SH06 Cancellation of shares. Statement of capital on 3 February 2022
  • GBP 68
03 Feb 2022 PSC07 Cessation of Adrian Paul Dallaway as a person with significant control on 3 February 2022
03 Feb 2022 TM01 Termination of appointment of Adrian Paul Dallaway as a director on 8 November 2021
03 Feb 2022 TM02 Termination of appointment of Adrian Paul Dallaway as a secretary on 8 November 2021
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CH01 Director's details changed for Mr David Cass on 17 August 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates