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ANGLO RESIDENTIAL LTD

Company number 11491313

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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)
27 Oct 2020 TM01 Termination of appointment of Anna Clare Harper as a director on 30 September 2020
21 Sep 2020 PSC04 Change of details for Mr Philip Hahn as a person with significant control on 3 September 2020
17 Apr 2020 SH08 Change of share class name or designation
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
10 Dec 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 June 2019
13 Nov 2019 AP01 Appointment of Ms Anna Clare Harper as a director on 11 November 2019
13 Jun 2019 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH on 13 June 2019
13 Jun 2019 CH03 Secretary's details changed for Miss Anna Clare Harper on 13 June 2019
13 Jun 2019 PSC04 Change of details for Mr Philip Hahn as a person with significant control on 13 June 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1,175
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-11
28 Nov 2018 AP03 Appointment of Miss Anna Clare Harper as a secretary on 28 November 2018
31 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-31
  • GBP 1,000