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ANCHOR RETIREMENT LIVING LIMITED

Company number 08865625

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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)
27 Oct 2017 AP01 Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017
25 Oct 2017 AP03 Appointment of Mrs Mary Keane as a secretary on 29 September 2017
11 Oct 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 28 September 2017
04 Apr 2017 AP01 Appointment of Mr Mark Charles Greaves as a director on 1 April 2017
04 Apr 2017 AP01 Appointment of Mr Mark Curran as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Sue Ingrouille as a director on 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
28 Apr 2016 AP03 Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016
27 Apr 2016 TM02 Termination of appointment of David Edwards as a secretary on 31 March 2016
19 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016 CH01 Director's details changed for Mr Howard Nankivell on 29 September 2015
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
21 Apr 2015 CH03 Secretary's details changed for Mr David Edwards on 23 March 2015
21 Apr 2015 CH01 Director's details changed for Mrs Sue Ingrioulle on 23 March 2015
20 Apr 2015 CH01 Director's details changed for Mr Howard Nankivell on 23 March 2015
20 Apr 2015 CH01 Director's details changed for Mrs Jane Rachel Ashcroft on 23 March 2015
20 Apr 2015 AD01 Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES United Kingdom to The Heals Building Suites a & B, 3Rd Floor 22-24 Torrington Place London WC1E 7HJ on 20 April 2015
23 May 2014 TM01 Termination of appointment of David Springthorpe as a director
28 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 1