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ANCHOR HOUSE CONSTRUCTION LIMITED

Company number 08570856

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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)
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Jun 2021 AP01 Notice of removal of a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/06/2021
19 Apr 2021 AP01 Appointment of Mr Ali Ghanbari as a director on 15 April 2021
24 Feb 2021 TM01 Termination of appointment of Anthony John Addison as a director on 24 February 2021
19 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
18 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from 19 Reading Road Pangbourne United Kingdom Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 13 January 2020
03 Dec 2019 MR01 Registration of charge 085708560001, created on 29 November 2019
28 Sep 2019 TM01 Termination of appointment of William Henry John Addison as a director on 1 August 2019
01 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Mar 2019 AA01 Previous accounting period extended from 29 June 2018 to 30 September 2018
21 Dec 2018 AP01 Appointment of Mr Anthony John Addison as a director on 20 December 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-03
28 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
28 Jun 2017 PSC01 Notification of Richard Henry Addison as a person with significant control on 6 April 2016
28 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
03 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
18 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1