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ANGLESEY CONSTRUCTION LTD

Company number 13521033

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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)
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Oct 2023 TM02 Termination of appointment of Marie Louise Clarke as a secretary on 30 September 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Dec 2022 PSC02 Notification of Parkfield Trading Limited as a person with significant control on 6 December 2022
20 Jul 2022 AP01 Appointment of Mr John Carwyn Hughes as a director on 20 July 2022
08 Jun 2022 AD01 Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to 24 Nicholas Street Chester CH1 2AU on 8 June 2022
11 May 2022 AP03 Appointment of Mrs Marie Louise Clarke as a secretary on 10 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
15 Mar 2022 TM01 Termination of appointment of Margaret Potter as a director on 15 March 2022
15 Mar 2022 PSC01 Notification of James Robert France-Hayhurst as a person with significant control on 15 March 2022
15 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
15 Mar 2022 AP01 Appointment of Mr Thomas Charles Crese Austen as a director on 15 March 2022
15 Mar 2022 AP01 Appointment of Mr Charles Norman Harold Pursglove as a director on 15 March 2022
15 Mar 2022 PSC07 Cessation of Margaret Potter as a person with significant control on 15 February 2022
15 Mar 2022 AP01 Appointment of Mr James Robert France-Hayhurst as a director on 15 March 2022
07 Mar 2022 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Military House 24 Castle Street Chester Cheshire CH1 2DS on 7 March 2022
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 1