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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)
23 Sep 2016	TM01	Termination of appointment of Adrian Gordon Jeffery as a director on 23 September 2016	View PDF Termination of appointment of Adrian Gordon Jeffery as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2,300,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2,300,000 - link opens in a new window - 8 pages (8 pages)
06 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 June 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	CERTNM	Company name changed ndh trading LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07	View PDF Company name changed ndh trading LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-07 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 2,299,999	View PDF Statement of capital following an allotment of shares on 20 July 2015 GBP 2,299,999 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of Ms Sarah Barbara Maylor as a director on 14 September 2015	View PDF Appointment of Ms Sarah Barbara Maylor as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Adrian Gordon Jeffery as a director on 14 September 2015	View PDF Appointment of Mr Adrian Gordon Jeffery as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Robert Stronge as a director on 14 September 2015	View PDF Appointment of Mr Robert Stronge as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Ian Richard Setter as a director on 14 September 2015	View PDF Appointment of Mr Ian Richard Setter as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mrs Dawn Evelyn Ash as a director on 14 September 2015	View PDF Appointment of Mrs Dawn Evelyn Ash as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	MR01	Registration of charge 096579030001, created on 6 August 2015	View PDF Registration of charge 096579030001, created on 6 August 2015 - link opens in a new window - 14 pages (14 pages)
28 Jul 2015	TM01	Termination of appointment of Sharron June Webster as a director on 20 July 2015	View PDF Termination of appointment of Sharron June Webster as a director on 20 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jul 2015	AP01	Appointment of Mr Simon James Price as a director on 20 July 2015	View PDF Appointment of Mr Simon James Price as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Robert William Main Down as a director on 20 July 2015	View PDF Appointment of Mr Robert William Main Down as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AD01	Registered office address changed from Westacott Road Westacott Road Barnstaple Devon EX32 8TA England to Westacott Road Barnstaple Devon EX32 8TA on 15 July 2015	View PDF Registered office address changed from Westacott Road Westacott Road Barnstaple Devon EX32 8TA England to Westacott Road Barnstaple Devon EX32 8TA on 15 July 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Jul 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Westacott Road Westacott Road Barnstaple Devon EX32 8TA on 8 July 2015	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Westacott Road Westacott Road Barnstaple Devon EX32 8TA on 8 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-25 GBP 1	View PDF Incorporation Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 17 pages (17 pages)

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