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ANGLO LONDON LIMITED

Company number 08470590

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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)
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 PSC07 Cessation of Stephen Anthony Wainwright as a person with significant control on 14 February 2018
15 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Mark Russell as a director on 1 January 2019
17 Oct 2018 AAMD Amended full accounts made up to 31 December 2017
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 May 2018 AP01 Appointment of Mrs Zoe Marie Spicer as a director on 22 May 2018
09 May 2018 AP03 Appointment of Mrs Zoe Marie Spicer as a secretary on 9 May 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Stephen Anthony Wainwright as a director on 2 March 2018
15 Mar 2018 TM02 Termination of appointment of Stephen Wainwright as a secretary on 2 March 2018
13 Oct 2017 AUD Auditor's resignation
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
16 Sep 2016 AUD Auditor's resignation
07 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
30 Jul 2015 CH01 Director's details changed for Mr Brian Peter Russell on 30 July 2015
21 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
13 Oct 2014 CH01 Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014
27 Aug 2014 MR01 Registration of charge 084705900001, created on 26 August 2014
27 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 10,000