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ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Company number 09905204

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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)
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 26,807,847.28
04 Mar 2024 AA Group of companies' accounts made up to 1 April 2023
03 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
19 Jun 2023 PSC05 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 6 April 2016
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
28 Nov 2022 AA Group of companies' accounts made up to 2 April 2022
01 Aug 2022 TM01 Termination of appointment of Matthias Wilhelm Gradischnig as a director on 28 July 2022
01 Aug 2022 AP01 Appointment of Mr Alexander Leicester as a director on 28 July 2022
04 Jan 2022 MR01 Registration of charge 099052040010, created on 30 December 2021
30 Dec 2021 AA Group of companies' accounts made up to 27 March 2021
21 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
03 Jun 2021 TM02 Termination of appointment of Martyn Sandford as a secretary on 1 June 2021
03 Jun 2021 AP03 Appointment of Mr Benjamin Dack as a secretary on 1 June 2021
30 Apr 2021 AA Group of companies' accounts made up to 28 March 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 26,762,403.07
11 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
30 Sep 2020 AP01 Appointment of Mr Philip Stanley Tweedie as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Alexander Leicester as a director on 8 September 2020
30 Sep 2020 AP01 Appointment of Mr Matthias Wilhelm Gradischnig as a director on 8 September 2020
30 Sep 2020 TM01 Termination of appointment of Stephen John Stone as a director on 30 September 2020
24 Jul 2020 MR01 Registration of charge 099052040009, created on 24 July 2020
10 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2020
  • GBP 26,762,287.37