ANGLIA ANGELS LIMITED

Company number 09029774

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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)
09 Nov 2020 PSC07 Cessation of Struan Charles Crandon Mcdougall as a person with significant control on 15 October 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
15 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
07 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Robert Collison Alston as a director on 21 December 2016
19 Dec 2016 TM01 Termination of appointment of Struan Charles Crandon Mcdougall as a director on 19 December 2016
01 Dec 2016 TM02 Termination of appointment of Jayne Margaret Honor Parker as a secretary on 30 November 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 149
18 Aug 2016 RP04AR01 Second filing of the annual return made up to 8 May 2016
10 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2016 AP01 Appointment of Mrs Andrea Finegan as a director on 1 August 2016
29 Jul 2016 TM01 Termination of appointment of Robert Collison Alston as a director on 29 July 2016
02 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-02
  • GBP 140

Statement of capital on 2016-08-18
  • GBP 149
  • ANNOTATION Clarification a second filed AR01 was registered on 18/08/2016.
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Oct 2015 AD01 Registered office address changed from , C/O Larking Gowen King Street House, 15 Upper King Street, Norwich, NR3 1RB to C/O C/O Ian Barber, M&a Partners 12 Church Street Cromer Norfolk NR27 9ER on 13 October 2015
09 Jun 2015 CH01 Director's details changed for Mr Struan Charles Crandon Mcdougall on 1 September 2014
09 Jun 2015 CH03 Secretary's details changed for Ms Jayne Margaret Honor Parker on 1 September 2014
18 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 140
18 May 2015 AD03 Register(s) moved to registered inspection location Centrum Norwich Research Park, Colney Lane Norwich Norfolk NR4 7UG