ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

Company number 09905204

Date	Type	Description	View / Download
08 Oct 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 2ND January 2019 as it was factually inaccurate or derived from something factually inaccurate
08 Oct 2018	TM01	Termination of appointment of Julian Gething as a director on 25 September 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 51,672.72	(9 pages)
16 Apr 2018	AP01	Appointment of Mr Julian Gething as a director on 3 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Paul Malcolm Bridges as a director on 31 March 2018	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
29 Jan 2018	AP01	Appointment of Mr Nicholas Andrew Roberts as a director on 1 January 2018	(2 pages)
27 Dec 2017	MR01	Registration of charge 099052040005, created on 22 December 2017	(19 pages)
20 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(6 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 1 April 2017	(37 pages)
23 Oct 2017	MR01	Registration of charge 099052040004, created on 19 October 2017	(19 pages)
30 May 2017	TM02	Termination of appointment of Barry John Chappell as a secretary on 22 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
16 Jan 2017	AA	Group of companies' accounts made up to 2 April 2016	(36 pages)
10 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 48,615.54	(9 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 47,571.60	(9 pages)
07 Nov 2016	TM01	Termination of appointment of Duncan John Priston as a director on 27 September 2016	(1 page)
26 Oct 2016	AP01	Appointment of Mrs Jennifer Ann Zaremba as a director on 27 September 2016	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-25	(2 pages)
16 Aug 2016	CONNOT	Change of name notice	(2 pages)
08 Mar 2016	AD01	Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 8 March 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mr Barry John Chappell as a secretary on 4 February 2016	(2 pages)