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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB England to The Counting House 9 High Street Tring Herts HP23 5TE on 20 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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16 Oct 2023 |
PSC07 |
Cessation of Linda Ann Hill as a person with significant control on 18 September 2022
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20 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from Wansbeck Mount Pleasant Lane Lymington Hampshire SO41 8LS to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring HP23 4BB on 6 July 2021
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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27 Apr 2020 |
PSC04 |
Change of details for Mrs Linda Ann Hill as a person with significant control on 27 April 2020
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27 Apr 2020 |
PSC01 |
Notification of Tina Denis Janet Themis-George as a person with significant control on 14 February 2020
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27 Apr 2020 |
PSC01 |
Notification of Linda Ann Hill as a person with significant control on 14 February 2020
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23 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew John Young on 19 February 2020
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19 Feb 2020 |
CH01 |
Director's details changed for Mr Nick Hill on 19 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mrs Tina Denise Janet Themis-George as a director on 14 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Nick Hill as a director on 14 February 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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