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ANCLEGGAN LIMITED

Company number 12951231

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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)
13 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 October 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr David Gavin Peill as a director on 31 March 2022	View PDF Appointment of Mr David Gavin Peill as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mr Edward William Heard as a director on 31 March 2022	View PDF Appointment of Mr Edward William Heard as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Dec 2021	TM01	Termination of appointment of David Gavin Peill as a director on 17 December 2021	View PDF Termination of appointment of David Gavin Peill as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Charles Roderick Worsley as a director on 17 December 2021	View PDF Appointment of Mr Charles Roderick Worsley as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC01	Notification of Charles Roderick Worsley as a person with significant control on 17 December 2021	View PDF Notification of Charles Roderick Worsley as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC02	Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 17 December 2021	View PDF Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of One Planet Developments Limited as a person with significant control on 17 December 2021	View PDF Cessation of One Planet Developments Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM01	Termination of appointment of James Anthony Vesey Stoney as a director on 16 August 2021	View PDF Termination of appointment of James Anthony Vesey Stoney as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of David Gavin Peill as a director on 16 August 2021	View PDF Appointment of David Gavin Peill as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ANCLEGGAN LIMITED

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