Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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15 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/07/2018
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20 Feb 2019 |
MR01 |
Registration of charge 102962270001, created on 20 February 2019
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22 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Nov 2018 |
PSC01 |
Notification of Philip Stuart Dolan as a person with significant control on 26 July 2016
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13 Nov 2018 |
PSC04 |
Change of details for Mrs Lucy Frances Anwyl as a person with significant control on 26 July 2016
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13 Nov 2018 |
PSC01 |
Notification of Mathew John Anwyl as a person with significant control on 26 July 2016
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13 Nov 2018 |
PSC01 |
Notification of Thomas James Anwyl as a person with significant control on 26 July 2016
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13 Nov 2018 |
PSC01 |
Notification of Lucy Frances Anwyl as a person with significant control on 26 July 2016
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12 Nov 2018 |
PSC01 |
Notification of Graham Robert Anwyl as a person with significant control on 26 July 2016
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08 Aug 2018 |
CS01 |
25/07/18 Statement of Capital gbp 2082000
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information change) was registered on 15/05/2019.
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08 Aug 2018 |
PSC07 |
Cessation of Peter Joseph Townsend as a person with significant control on 1 September 2016
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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27 Oct 2016 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2016 |
SH08 |
Change of share class name or designation
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2016
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11 Oct 2016 |
AP01 |
Appointment of Mr Graham Robert Anwyl as a director on 6 October 2016
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11 Oct 2016 |
AP01 |
Appointment of Mr Philip Stuart Dolan as a director on 6 October 2016
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07 Sep 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-05
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06 Sep 2016 |
AD01 |
Registered office address changed from 10 Barkers Lane Sale Cheshire M33 6RG United Kingdom to Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire CH5 3DT on 6 September 2016
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