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ANGLIA SECURE HOMES (PROPERTIES) LIMITED

Company number 06641139

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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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2015 AP01 Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
29 Jul 2015 AP01 Appointment of Mr Michael Blakey as a director on 24 July 2015
29 Jul 2015 AP03 Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 Jul 2015 TM01 Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
29 Jul 2015 TM02 Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Jun 2014 TM01 Termination of appointment of Martin Sidders as a director
20 Jun 2014 TM02 Termination of appointment of Martin Sidders as a secretary
20 Jun 2014 AP03 Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
23 May 2014 AP01 Appointment of Mr Jeremy Philip Hilton Vickers as a director
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AP03 Appointment of Martin John Sidders as a secretary
13 Apr 2012 TM02 Termination of appointment of David Tipping as a secretary
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
12 Apr 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 CH03 Secretary's details changed for Mr David Keith Tipping on 1 October 2009