ANGLESEY CONSTRUCTION LTD

Company number 13521033

Date	Type	Description	View / Download
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(10 pages) Download iXBRL
05 Sep 2024	MA	Memorandum and Articles of Association	(24 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
13 May 2024	PSC07	Cessation of James Robert France-Hayhurst as a person with significant control on 6 December 2022	(1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
06 Oct 2023	TM02	Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages) Download iXBRL
07 Dec 2022	PSC02	Notification of Parkfield Trading Limited as a person with significant control on 6 December 2022	(2 pages)
20 Jul 2022	AP01	Appointment of Mr John Carwyn Hughes as a director on 20 July 2022	(2 pages)
08 Jun 2022	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 24 Nicholas Street Chester CH1 2AU on 8 June 2022	(1 page)
11 May 2022	AP03	Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022	(2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(4 pages)
15 Mar 2022	TM01	Termination of appointment of Margaret Potter as a director on 15 March 2022	(1 page)
15 Mar 2022	PSC01	Notification of James Robert France-Hayhurst as a person with significant control on 15 March 2022	(2 pages)
15 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr Thomas Charles Crese Austen as a director on 15 March 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr Charles Norman Harold Pursglove as a director on 15 March 2022	(2 pages)
15 Mar 2022	PSC07	Cessation of Margaret Potter as a person with significant control on 15 February 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr James Robert France-Hayhurst as a director on 15 March 2022	(2 pages)
07 Mar 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 7 March 2022	(2 pages)
20 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-20 GBP 1	(28 pages)