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ANGLESEY FREEPORT LIMITED

Company number 14764628

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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)
11 Nov 2024 CH01 Director's details changed for Mr Ian James Hampton on 11 November 2024
09 May 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
22 May 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
27 Apr 2023 PSC02 Notification of Stena Line Limited as a person with significant control on 25 April 2023
27 Apr 2023 AD01 Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX United Kingdom to First Floor 6 Arlington Street London SW1A 1RE on 27 April 2023
27 Apr 2023 AP01 Appointment of Mr Ian James Hampton as a director on 25 April 2023
27 Apr 2023 AP01 Appointment of Mr Douglas Alexander Gray as a director on 25 April 2023
27 Apr 2023 PSC07 Cessation of Richard Christopher Porter as a person with significant control on 25 April 2023
27 Apr 2023 TM01 Termination of appointment of Richard Christopher Porter as a director on 25 April 2023
28 Mar 2023 NEWINC Incorporation
Statement of capital on 2023-03-28
  • GBP 100