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ANGLOLAT REAL ESTATE AND HOSPITALITY (UK) LIMITED

Company number 13568135

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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)
03 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
16 Sep 2024 CH01 Director's details changed for Mr Peter Jeremy Bowring on 16 September 2024
16 Sep 2024 CH04 Secretary's details changed for Oxbridge Solicitors on 16 September 2024
11 Aug 2024 AD01 Registered office address changed from Office 301 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU United Kingdom to 72 D Camden Road Tunbridge Wells Kent TN1 2QP on 11 August 2024
26 Apr 2024 AA Micro company accounts made up to 31 December 2023
01 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
01 Nov 2023 AD01 Registered office address changed from Office 301 14 - 16 Dowgate Hill London EC4R 2SU England to Office 301 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 November 2023
01 Nov 2023 AD01 Registered office address changed from Hot Desks Serviced Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Office 301 14 - 16 Dowgate Hill London EC4R 2SU on 1 November 2023
14 Jul 2023 CH01 Director's details changed for Mr Peter Jeremy Bowring on 14 July 2023
14 Jul 2023 AP04 Appointment of Oxbridge Solicitors as a secretary on 14 July 2023
28 Jun 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
15 May 2023 AA Micro company accounts made up to 31 August 2022
10 Apr 2023 CS01 Confirmation statement made on 21 October 2022 with no updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 100,000,000
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
25 Feb 2022 MR01 Registration of charge 135681350001, created on 23 February 2022
22 Oct 2021 AD01 Registered office address changed from Hot Desks Services Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Hot Desks Serviced Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA on 22 October 2021
28 Sep 2021 AD01 Registered office address changed from 64 Hot Desks Services Offices Lower Ground Floor, 64 Adelaide Street Blackpool Lancashire FY1 4LA United Kingdom to Hot Desks Services Offices Lower Ground Floor 64 Adelaide Street Blackpool Lancashire FY1 4LA on 28 September 2021
16 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-16
  • GBP 1