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ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED

Company number 10896213

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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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	CH01	Director's details changed for Mr Samuel Weston on 12 August 2024	View PDF Director's details changed for Mr Samuel Weston on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Saul Weston on 12 August 2024	View PDF Director's details changed for Mr Saul Weston on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
10 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
19 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
08 Aug 2019	AP01	Appointment of Mr Saul Weston as a director on 2 August 2019	View PDF Appointment of Mr Saul Weston as a director on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr samuel weston	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr samuel weston - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
14 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2017 GBP 25,616.80	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2017 GBP 25,616.80 - link opens in a new window - 11 pages (11 pages)
14 Sep 2018	PSC01	Notification of Alan Harry Weston as a person with significant control on 20 August 2018	View PDF Notification of Alan Harry Weston as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Jeffrey Stuart Mcgeachie as a person with significant control on 20 August 2018	View PDF Cessation of Jeffrey Stuart Mcgeachie as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC01	Notification of Linda Ruth Weston as a person with significant control on 20 August 2018	View PDF Notification of Linda Ruth Weston as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 25,616 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018.	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 25,616 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2018. - link opens in a new window - 7 pages (7 pages)
17 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

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ANSTRUTHER REALISATIONS (HOLDINGS) LIMITED

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