ANGLIA MALTINGS (HOLDINGS) LIMITED

Company number 00031801

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
18 Jul 2018	TM01	Termination of appointment of Michael John Darrington as a director on 5 July 2018	(1 page)
05 Dec 2017	AP01	Appointment of Mr Richard William Farrar as a director on 5 October 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Stella Helen Morse as a director on 5 October 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Giles Thomas Wilson as a director on 5 October 2017	(1 page)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Euan Mcfadzean Macpherson as a director on 31 March 2017	(1 page)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
24 Aug 2016	AUD	Auditor's resignation	(2 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
21 Jun 2016	MR01	Registration of charge 000318010009, created on 17 June 2016	(11 pages)
28 Apr 2016	AP01	Appointment of Mr Adrian Cordy Dyter as a director on 4 April 2016	(2 pages)
08 Mar 2016	MR01	Registration of charge 000318010008, created on 16 February 2016	(41 pages)
03 Mar 2016	MR01	Registration of charge 000318010006, created on 23 February 2016	(13 pages)
03 Mar 2016	MR01	Registration of charge 000318010007, created on 23 February 2016	(16 pages)
19 Feb 2016	MR01	Registration of charge 000318010005, created on 17 February 2016	(74 pages)
02 Feb 2016	TM01	Termination of appointment of Peter Anthony Tichbon as a director on 1 February 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,900,807	(12 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,900,807	(12 pages)
21 Jul 2014	CH01	Director's details changed for David George Fossett Thompson on 1 May 2014	(2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(12 pages)