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ANCHORWOOD LIMITED

Company number 09657903

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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)
30 Jan 2024 AP01 Appointment of Ms Helen Louise Taylor as a director on 29 January 2024
09 Nov 2023 AP01 Appointment of Mr John William Creswell as a director on 6 November 2023
09 Nov 2023 TM01 Termination of appointment of Delyth Anne Lloyd-Evans as a director on 6 November 2023
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Nigel Robert Ingram as a director on 30 September 2023
14 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Mr Paul Ronald Matton on 24 May 2023
17 Nov 2022 CH01 Director's details changed for Mrs Delyth Anne Lloyd-Evans on 15 November 2022
22 Sep 2022 AA Accounts for a small company made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Feb 2022 AP03 Appointment of Mr Iain Edward Springate as a secretary on 31 January 2022
07 Feb 2022 TM02 Termination of appointment of Diane Marjorie Dimond as a secretary on 31 January 2022
14 Oct 2021 AA Accounts for a small company made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
06 Apr 2021 AP01 Appointment of Mr Nigel Robert Ingram as a director on 1 April 2021
09 Feb 2021 TM01 Termination of appointment of Jon Dunman as a director on 9 February 2021
12 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 AP01 Appointment of Mr Geoffrey Paul Fox as a director on 2 November 2020
04 Nov 2020 AP03 Appointment of Ms Diane Marjorie Dimond as a secretary on 2 November 2020
04 Nov 2020 TM02 Termination of appointment of Philippa Jane Butler as a secretary on 2 November 2020
26 Oct 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 TM01 Termination of appointment of Richard Mark Connolly as a director on 30 September 2020
20 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
03 Apr 2020 AP01 Appointment of Mr Simon John Sanger-Anderson as a director on 1 April 2020