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ANM ONE BLACKFRIARS LTD

Company number 10539174

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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)
12 Jun 2020	AD01	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 12 June 2020	View PDF Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to C/O Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 12 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019	View PDF Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	View PDF Confirmation statement made on 3 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	MR01	Registration of charge 105391740002, created on 15 March 2019	View PDF Registration of charge 105391740002, created on 15 March 2019 - link opens in a new window - 28 pages (28 pages)
18 Mar 2019	MR01	Registration of charge 105391740003, created on 15 March 2019	View PDF Registration of charge 105391740003, created on 15 March 2019 - link opens in a new window - 53 pages (53 pages)
18 Mar 2019	MR01	Registration of charge 105391740001, created on 15 March 2019	View PDF Registration of charge 105391740001, created on 15 March 2019 - link opens in a new window - 13 pages (13 pages)
28 Nov 2018	TM01	Termination of appointment of Subhash Khanna as a director on 23 November 2018	View PDF Termination of appointment of Subhash Khanna as a director on 23 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Matthew John Allen as a director on 23 November 2018	View PDF Appointment of Mr Matthew John Allen as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Upper Brook Street London W1K 7QD on 28 November 2018	View PDF Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Upper Brook Street London W1K 7QD on 28 November 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Subhash Khanna as a person with significant control on 22 February 2017	View PDF Cessation of Subhash Khanna as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
27 Dec 2016	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-23 GBP 1	View PDF Incorporation Statement of capital on 2016-12-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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