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ANTHOLOGY HALE WORKS LIMITED

Company number 09970963

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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)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 1	View PDF Statement of capital on 27 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
10 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 55 pages (55 pages)
10 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
10 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AD02	Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR	View PDF Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	View PDF Termination of appointment of Michael John Gill as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR04	Satisfaction of charge 099709630002 in full	View PDF Satisfaction of charge 099709630002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2023	MR04	Satisfaction of charge 099709630001 in full	View PDF Satisfaction of charge 099709630001 in full - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
24 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 54 pages (54 pages)
24 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	View PDF Termination of appointment of Ian Gover Harrison as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Stefano Mazzoli as a director on 24 June 2022	View PDF Termination of appointment of Stefano Mazzoli as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Nael Khatoun as a director on 24 June 2022	View PDF Termination of appointment of Nael Khatoun as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	View PDF Appointment of Mr Conor Briggs as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	View PDF Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	View PDF Appointment of Mr Chris Powell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)

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ANTHOLOGY HALE WORKS LIMITED

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