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ANGLESEY PROPERTIES MANAGEMENT CO. LTD.

Company number 02861258

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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)
19 Dec 2023 MR01 Registration of charge 028612580007, created on 8 December 2023
14 Dec 2023 MR01 Registration of charge 028612580006, created on 8 December 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 PSC04 Change of details for Mr Peter Hennessey as a person with significant control on 14 February 2022
14 Feb 2022 PSC04 Change of details for Mrs Linda May Hennessey as a person with significant control on 14 February 2022
01 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AD01 Registered office address changed from C/O Windowtec 2000 Unit 2 Old Star Motel Site Star Gaerwen Anglesey LL60 6AH to C/O Windowtec Ltd Star Gaerwen LL60 6AH on 30 December 2020
11 Dec 2020 PSC04 Change of details for Mrs Linda May Hennessey as a person with significant control on 11 December 2020
27 Nov 2020 PSC04 Change of details for Mr Peter Hennessey as a person with significant control on 27 November 2020
27 Nov 2020 PSC04 Change of details for Mrs Linda May Hennessey as a person with significant control on 27 November 2020
26 Nov 2020 PSC01 Notification of Linda May Hennessey as a person with significant control on 26 November 2020
11 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 30/09/2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/02/2020.
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates