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ANTHONY NICHOLAS (UK) LIMITED

Company number 06302848

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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)
18 Mar 2022 AA Full accounts made up to 27 June 2021
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
05 Nov 2021 AD01 Registered office address changed from 3rd Floor Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH to 19 Eastbourne Terrace Paddington Station London England W2 6LG on 5 November 2021
29 Jun 2021 AA Full accounts made up to 28 June 2020
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 16,169,458
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
21 Aug 2020 AA Full accounts made up to 30 June 2019
16 Mar 2020 MA Memorandum and Articles of Association
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
08 Apr 2019 CH01 Director's details changed for Tony Obernik on 1 May 2018
29 Mar 2019 AA Full accounts made up to 24 June 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Apr 2018 AA Full accounts made up to 25 June 2017
23 Jan 2018 PSC08 Notification of a person with significant control statement
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
23 Jan 2018 PSC08 Notification of a person with significant control statement
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Jul 2017 MR01 Registration of charge 063028480008, created on 30 June 2017
07 Jul 2017 MR01 Registration of charge 063028480007, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 063028480006, created on 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
02 Mar 2017 AA Full accounts made up to 26 June 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
17 Feb 2016 AA Full accounts made up to 28 June 2015