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ANCHOR ROUNDHAY LIMITED

Company number 12335003

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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 Apr 2020 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 27 April 2020
27 Apr 2020 AP01 Appointment of Jasvinder Singh Gill as a director on 27 April 2020
27 Apr 2020 TM01 Termination of appointment of Andrew John Davison as a director on 27 April 2020
27 Apr 2020 AD01 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to 2 Godwin Street Bradford BD1 2st on 27 April 2020
27 Apr 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
27 Apr 2020 PSC07 Cessation of Muckle Director Limited as a person with significant control on 27 April 2020
27 Apr 2020 PSC02 Notification of Hadrian Healthcare Limited as a person with significant control on 27 April 2020
27 Apr 2020 AP03 Appointment of Jasvinder Singh Gill as a secretary on 27 April 2020
27 Apr 2020 AP01 Appointment of Mr Ian Watson as a director on 27 April 2020
26 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-26
  • GBP 1