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ANKER & MARSH LTD

Company number 11415017

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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)
06 Mar 2024 AA Micro company accounts made up to 30 September 2023
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 42
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 04/01/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 MA Memorandum and Articles of Association
20 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
20 Jun 2023 AD01 Registered office address changed from 21 York Road York Road Manchester M21 9HP United Kingdom to 21 York Road Manchester M21 9HP on 20 June 2023
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 30 September 2020
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 40
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class created 04/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 MA Memorandum and Articles of Association
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 30
13 Mar 2020 AA Micro company accounts made up to 30 September 2019
02 Aug 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
25 Feb 2019 TM01 Termination of appointment of Christopher Roy Jerman as a director on 25 February 2019
14 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-14
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted