ANTHOLOGY DEPTFORD FOUNDRY LIMITED filing history - Find and update company information

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ANTHOLOGY DEPTFORD FOUNDRY LIMITED

Company number 09021410

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
26 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
09 Feb 2018	MR01	Registration of charge 090214100001, created on 8 February 2018	View PDF Registration of charge 090214100001, created on 8 February 2018 - link opens in a new window - 42 pages (42 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from 1 Adam Street London WC2N 6LE to 160-166 Borough High Street London SE1 1LB on 7 November 2017	View PDF Registered office address changed from 1 Adam Street London WC2N 6LE to 160-166 Borough High Street London SE1 1LB on 7 November 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	TM01	Termination of appointment of Justin Andrew Bickle as a director on 20 September 2017	View PDF Termination of appointment of Justin Andrew Bickle as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
07 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
24 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,853,365	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,853,365 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	CERTNM	Company name changed anthology deptford LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01	View PDF Company name changed anthology deptford LIMITED\certificate issued on 02/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 3,853,365	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 3,853,365 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
24 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 3,853,365	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 3,853,365 - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	TM01	Termination of appointment of Adam Timothy Gaymer as a director on 16 March 2015	View PDF Termination of appointment of Adam Timothy Gaymer as a director on 16 March 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AA01	Previous accounting period shortened from 31 May 2015 to 30 September 2014	View PDF Previous accounting period shortened from 31 May 2015 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AD01	Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 1 Adam Street London WC2N 6LE on 1 October 2014	View PDF Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 1 Adam Street London WC2N 6LE on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AP01	Appointment of Mr Adam Timothy Gaymer as a director	View PDF Appointment of Mr Adam Timothy Gaymer as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1	View PDF Incorporation Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 52 pages (52 pages)

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